DOSSIERS / HIGHLAND VENTURES GROUP LIMITED
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Company dossier

HIGHLAND VENTURES GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-05
KYBE ID: HE358813 · HE358813 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
HIGHLAND VENTURES GROUP LIMITED
DRCIP data.gov.cy
HE358813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-05
DRCIP data.gov.cy
Τριπόλεως, 5,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CN CONVERT MEDIA LTDShared registered address · 4 share thisPAMOLINA VENTURES LIMITEDShared officer / director · 4 share thisINTERROS LAUNCHPAD LIMITEDShared officer / director · 4 share thisPROMATTERANNE TRADING LTDShared registered address · 4 share thisPROFESTATE LIMITEDShared officer / director · 4 share thisAA DREAMERS KIDSWEARShared registered address · 4 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
NADA EL FADIdirector—Cyprus registry
MYROFORA GAVRILIDOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100