DOSSIERS / HIGHGEAR AUTO SERVICES LTD
← SearchExport PDF
Company dossier

HIGHGEAR AUTO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362461 · HE362461 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
HIGHGEAR AUTO SERVICES LTD
DRCIP data.gov.cy
HE362461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Βασιλέως Παύλου, 24,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEED FOR UPGRADEShared registered address · 4 share thisC&A LIMASSOL CAR CENTER LTDShared registered address · 4 share thisC & A LIMASSOL CARS SERVICE CENTRE LTDShared registered address · 4 share thisΑΚΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCODENOVA LIMITEDShared officer / director · 11 share thisHEALTHY BOX-FOOD PROJECTShared officer / director · 11 share thisSIMONELLI LTDShared officer / director · 11 share thisN.D. EASY-COOL LTDShared officer / director · 11 share thisLYTOE INVESTMENTS LIMITEDShared officer / director · 11 share thisCC RATIO LIMITEDShared officer / director · 11 share thisZIVERT LIMITEDShared officer / director · 11 share thisRATIO CYCLING CLUBShared officer / director · 11 share thisN.K. DEMOCARS RENTAL CARS LTDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
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 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100