DOSSIERS / HIGHLIFE ROMANIA HOLDINGS LIMITED
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Company dossier

HIGHLIFE ROMANIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198072 · HE198072 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HIGHLIFE ROMANIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE198072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Νίκου Γεωργίου, 9,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COREC M.O.T. STATION LIMITEDShared officer / director · 11 share thisALUSHABA LIMITEDShared officer / director · 11 share thisA.G. YOGA YOUShared officer / director · 11 share thisA.G. VICE JIU JITSUShared officer / director · 11 share thisNammos GmbHShared officer / director · 11 share thisIKOS GmbHShared officer / director · 11 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 11 share thisDDK AUTOMOTORS CENTERShared officer / director · 11 share thisGEORGIADIS PHOTOGRAPHYShared officer / director · 11 share thisBreakout TMG GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΕΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100