DOSSIERS / HIGGS LIMITED
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Company dossier

HIGGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-06
KYBE ID: HE318895 · HE318895 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
HIGGS LIMITED
DRCIP data.gov.cy
HE318895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3M GULF LIMITEDactiveAA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM EXP RUSSIA LIMITEDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveAI CAPITAL CYPRUS LTDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactive

+70 more

Connections

11 links
Shared operator — likely the same administrator
NATEMESH LIMITEDShared officer / director · 12 share thisPANADI LIMITEDShared officer / director · 12 share thisSTROLOWN LIMITEDShared officer / director · 12 share thisDEQUEEN LIMITEDShared officer / director · 12 share thisCLOUGH LIMITEDShared officer / director · 12 share thisMINETOLE LIMITEDShared officer / director · 12 share thisROCKSHAFT LIMITEDShared officer / director · 12 share thisSETHOS LIMITEDShared officer / director · 12 share thisYULIZA LIMITEDShared officer / director · 12 share thisDIVATZ LIMITEDShared officer / director · 12 share thisLUZIGE LIMITEDShared officer / director · 12 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
KIRTI RESHAN RAMBOCUSdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100