DOSSIERS / HIGHGATE PRIVATE SCHOOL LIMITED
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HIGHGATE PRIVATE SCHOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-23
KYBE ID: HE255195 · HE255195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
HIGHGATE PRIVATE SCHOOL LIMITED
DRCIP data.gov.cy
HE255195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-23
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

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+116 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΗdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100