DOSSIERS / HIGHWORTH (CYPRUS) LIMITED
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HIGHWORTH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-27
KYBE ID: HE365480 · HE365480 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HIGHWORTH (CYPRUS) LIMITED
DRCIP data.gov.cy
HE365480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-27
DRCIP data.gov.cy
Φαλήρου, 34,, Floor 1, Flat 102,, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C. ACCESSION GROUP HOLDING LTDdissolvedA.C.E. PLAY SERVICES LTDactiveAGRICULTURE INVESTMENTS F. ROMANOS LTDactiveAIRGUARD LTDactiveA PLUS COMEDY SERVICES (CYPRUS) LIMITEDactiveAU.RUM TECH LAB LTDactiveAXENTONA ENTERPRISES LTDactiveBEYOND GROUP CONSULTING LTDactiveBEYOND THE PALE LTDdissolvedBRANDARIUM LIMITEDactiveCAPE INSURANCE BROKERS LTDactiveC & C INSURANCE BROKERAGE FIRM LTDactiveC&G INVENTIVE IDEAS LTDactiveCHERFANE ADVISORY GROUP LTDactiveCLOTECH TELECOMMUNICATIONS LIMITEDactiveCOMEDY CLUB PRODUCTION IP (CYPRUS) LIMITEDactiveCONTENT24 TECHNOLOGIES LIMITEDactiveCORENA TELECOMMUNICATIONS LIMITEDactiveDART TECH SYSTEMS (CY) LIMITEDdissolvedDRB INDUSTRIAL SOLUTIONS & CONSULTANCY LTDdissolved

+68 more

Connections

7 links
Shared operator — likely the same administrator
HIGHWORTH EVOLUTION LTDShared mail server · 2 share thisHIGHWORTH EVOLUTION LTDShared web domain · 2 share thisSE PRODUCTION IP LIMITEDShared officer / director · 6 share thisVELLICHORE HOUSE OF EXPERTS LIMITEDShared officer / director · 6 share thisHIGHWORTH (CYPRUS) SERVICES LIMITEDShared officer / director · 6 share thisC.E. (CYPRUS ENTERTAINMENT) TV LTDShared officer / director · 6 share thisIPARK ANGEL HUB LTDShared officer / director · 6 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
ΡΟΒΕΡΤΟΣ ΧΑΝΑΤΖΙΑΣdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΧΑΝΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100