DOSSIERS / HIGH GATE VALLEY LIMITED
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Company dossier

HIGH GATE VALLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240321 · HE240321 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HIGH GATE VALLEY LIMITED
DRCIP data.gov.cy
HE240321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Αριανού, 20,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HIGH GATE HILLShared officer / director · 8 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 8 share thisHIGH GATE VALLEYShared officer / director · 8 share thisM. CHRISTIES REALTYShared officer / director · 8 share thisCHR. M. TOP FOODS LIMITEDShared officer / director · 8 share thisI.E. OFFICE EDUCATION PROVIDERS LTDShared officer / director · 8 share thisINTEROFFICE EDUCATION PARTNERS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGH GATE VALLEY · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100