DOSSIERS / HIGH LOW INVESTMENTS LIMITED
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Company dossier

HIGH LOW INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-14
KYBE ID: HE317890 · HE317890 · 3 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 19Risk signals 5Sources

Key facts

dissolved
HIGH LOW INVESTMENTS LIMITED
DRCIP data.gov.cy
HE317890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-14
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Έγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_offL.O. KALANI & CO. LTDstrike_off

+15 more

Connections

19 links
Shared operator — likely the same administrator
VD OPPORTUNITIES 2022 LTDShared registered address · 4 share thisEFICE VENTURES LTDShared registered address · 4 share thisELPIS TOURISM & HOSPITALITY SEMINARSShared registered address · 4 share thisAGRIONE CAPITAL LTDShared officer / director · 9 share thisBiquantex GmbHShared officer / director · 9 share thisIVOLGA ENTERPRISES LIMITEDShared officer / director · 9 share thisNASIRO HOLDINGS LIMITEDShared officer / director · 9 share thisK.M.C.S. LIMITEDShared officer / director · 9 share thisRC & CO MANAGEMENT CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisSWORDCANE TRADING LIMITEDShared officer / director · 9 share thisCPSShared officer / director · 9 share thisCADUCEUS & BBI TRADING COMPANY LIMITEDShared officer / director · 9 share thisTALERNO CO LTDShared officer / director · 9 share thisKAIFOZHORY CYPRUS LTDShared officer / director · 9 share thisKIRMANTE TRADING LIMITEDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE317890/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDER BORISOVdirector—Cyprus registry
ANDRII BESPALOVsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEXANDER BORISOV (officer) matches PEP Alexander Borisov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER BORISOV (officer) matches PEP Aleksandr Borisov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER BORISOV (officer) matches Alexander BORISOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 13?

5 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100