DOSSIERS / HIGHRANGE HOLDINGS LIMITED
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Company dossier

HIGHRANGE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218134 · HE218134 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
HIGHRANGE HOLDINGS LIMITED
DRCIP data.gov.cy
HE218134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOVAT ASSOCIATES LIMITEDdissolvedAEB LIMITEDdissolvedAIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolvedAIRDRIE HOLDINGS LIMITEDdissolvedALCHEMY (CYPRUS) FUND LIMITEDdissolvedAMERAC PROPERTIES LIMITEDdissolvedAMESUR LIMITEDdissolvedA.M.G. COMPANION HOTELS HOLDING LIMITEDdissolvedAPPLAUSE ASSOCIATES LIMITEDdissolvedARABARA VENTURES LIMITEDdissolvedARCACHON LIMITEDdissolvedARENIN TRADING LIMITEDdissolvedARROL ENTERPRISES LIMITEDdissolvedATENIEN MANAGEMENT LIMITEDdissolvedBEREVENDO HOLDINGS LIMITEDdissolvedBICKENHALL VENTURES LIMITEDstrike_offBORLACRE LIMITEDdissolvedBREGENZA LIMITEDdissolvedBRINGUNBI INVESTMENTS LIMITEDstrike_offCARIMINO INVESTMENTS LIMITEDdissolved

+139 more

Connections

11 links
Shared operator — likely the same administrator
EHC - MANAGEMENT LIMITEDShared officer / director · 12 share thisADOVAT ASSOCIATES LIMITEDShared officer / director · 12 share thisTERRENE DEVELOPMENT LIMITEDShared officer / director · 12 share thisSCINTLE LIMITEDShared officer / director · 12 share thisSOLASI NOMINEES LIMITEDShared officer / director · 12 share thisGREENALASSA ENTERPRISES LTDShared officer / director · 12 share thisUNITEDGOALS ENTERPRISES LTDShared officer / director · 12 share thisVARITZ VENTURES LIMITEDShared officer / director · 12 share thisSOLASI SECRETARIAL LIMITEDShared officer / director · 12 share thisSERBERUS HOLDINGS LIMITEDShared officer / director · 12 share thisINITRODE INVESTMENTS LIMITEDShared officer / director · 12 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
ELENA SIDOROVAdirector—Cyprus registry
ZORICA BOGUNOVICdirector—Cyprus registry
LJUBISA BOGUNOVICsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 159 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFTWO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100