DOSSIERS / HIGHSEAT INVESTMENTS LIMITED
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Company dossier

HIGHSEAT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: HE385567 · HE385567 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
HIGHSEAT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE385567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-25
DRCIP data.gov.cy
28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, BLOCK B, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

2Χ2 MEDIA LIMITEDstrike_offALEX & MARK CAPITAL LTDactiveALTEGIO LTDactiveA.P.B. BUILD PROJECT LTDstrike_offARTEMA THERAPEUTICS LIMITEDactiveBALANCE-PL LIMITEDactiveBRAINNET LIMITEDactiveBROADPATH MANAGEMENT LIMITEDdissolvedBURGER KING RUSSIA (CYPRUS) LIMITEDdissolvedCALABI HOLDINGS LIMITEDactiveCAPINOVA SOFTWARE SOLUTION LTDactiveC.B. CULTURA BOTANICA LTDactiveCOMADRAN PRODUCTIONS LIMITEDactiveCONVOLIO ENTERPRISES LTDactiveCT VENTURE PARTNERS LTDactiveDOUGAL HOLDINGS LIMITEDstrike_offECODRY & TIDE LAUNDRY CY LTDactiveESPENTINA LIMITEDstrike_offET GAUSS SOLUTIONS LIMITEDactiveFALCON ADVISORS (CYPRUS) LIMITEDactive

+63 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
IP S&C SMART & COMPLIANT ADVISORS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEHENGES INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100