DOSSIERS / HIGHFIELDS LIMITED
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Company dossier

HIGHFIELDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-02
KYBE ID: HE29965 · HE29965 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HIGHFIELDS LIMITED
DRCIP data.gov.cy
HE29965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-02
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGITAT CO LIMITEDdissolvedALFA HOTELdissolvedATHAN'S (LEATHER HOUSE) LIMITEDstrike_offAZIMA ENTERTAINMENTS LIMITEDdissolvedCITYLANE SERVICES LIMITEDactiveFOU & VOS LIMITEDdissolvedGEORGOYROS & GEORGIOU CO. LIMITEDdissolvedH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.activeI. AND G. ELECTRICAL SERVICES CO. LIMITEDactiveI&G CONTROLS LTDactiveISAMBEL RESTAURANTactiveKINGFISHER SNACK BAR LIMITEDdissolvedL. P. (LYSOS) MINING LIMITEDdissolvedN. & E. HADJIZACHARIA ENTERPRISES LIMITEDdissolvedOPERANDI CO LIMITEDdissolvedSAMBA NIGHT CLUB DISCOactiveSIX TO SEVEN WORKSHOP LIMITEDdissolvedSYNCHRO PLUS LIMITEDdissolvedTEFITA LIMITEDdissolvedTHE DELHI PALACE INDIAN RESTAURANT LIMITEDstrike_off

+4 more

Connections

7 links
Shared operator — likely the same administrator
K. I ALUSTEEL LTDShared officer / director · 2 share thisSIX TO SEVEN WORKSHOP LIMITEDShared officer / director · 7 share thisCARRION INVESTMENTS LIMITEDShared officer / director · 7 share thisH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.Shared officer / director · 7 share thisMATILDA HOLDINGS LIMITEDShared officer / director · 7 share thisURALS TRADING (UK) LIMITEDShared officer / director · 7 share thisSTANDARD INVESTMENTS LIMITEDShared officer / director · 7 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
ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100