KYBE — See who's really behind any company

Company dossier

HIGH MOUNTAIN LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-18
KYBE ID: HE340873 · HE340873 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameHIGH MOUNTAIN LTD

DRCIP data.gov.cy

RegistrationHE340873

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-18

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 14,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CRYSTAL SKY LTDdissolved K.L. KYPRIANOU LIMITEDstrike_off NUSKEBA TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

K.L. KYPRIANOU LIMITEDShared registered address · 3 share this CRYSTAL SKY LTDShared registered address · 3 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

Name	Role	From	Source
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
M. FLETT FINANCIAL CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100