DOSSIERS / HIGHVALUE INVESTMENTS LTD
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Company dossier

HIGHVALUE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-11
KYBE ID: HE317850 · HE317850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HIGHVALUE INVESTMENTS LTD
DRCIP data.gov.cy
HE317850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-11
DRCIP data.gov.cy
Σταυρού, 71,, Flat 001,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SAUGAT CONSULTING LIMITEDShared officer / director · 8 share thisRIZZO HOLDINGS LIMITEDShared officer / director · 8 share thisCITYSITE INVESTMENTS LIMITEDShared officer / director · 8 share thisTONEON LIMITEDShared officer / director · 8 share thisGLASSWOOL HOLDINGS LIMITEDShared officer / director · 8 share thisSOVAT HOLDINGS LIMITEDShared officer / director · 8 share thisLANORANDO LTDShared 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
RAM JIWAN PANJIYARdirector—Cyprus registry
RAM JIWAN PANJIYARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100