DOSSIERS / HIGHRS GLOBAL LTD
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Company dossier

HIGHRS GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242160 · HE242160 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
HIGHRS GLOBAL LTD
DRCIP data.gov.cy
HE242160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Δασουπόλεως, 61,, Flat 302,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEGALAND G- SPOTShared registered address · 2 share thisSULLIVANS MEASUREShared officer / director · 5 share thisHACKVALE LIMITEDShared officer / director · 5 share thisAL GAZAL INVESTMENTS LIMITEDShared officer / director · 5 share thisMEXONA TRADING LIMITEDShared officer / director · 5 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
JOHN SULLIVANdirector—Cyprus registry
JOHN SULLIVANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOHN SULLIVAN (officer) matches PEP John Sullivan — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SULLIVAN (officer) matches PEP John Sullivan — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100