DOSSIERS / HIGHIMPACT GLOBAL LIMITED
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Company dossier

HIGHIMPACT GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-27
KYBE ID: HE419908 · HE419908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
HIGHIMPACT GLOBAL LIMITED
DRCIP data.gov.cy
HE419908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-27
DRCIP data.gov.cy
Πλάτωνος & Κ. Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SPECTA MARITIME LTDShared registered address · 8 share thisADRUN LTDShared registered address · 8 share thisMODBURST LIMITEDShared officer / director · 8 share thisOPERIFY LIMITEDShared officer / director · 8 share thisSELLITIZE LTDShared officer / director · 8 share thisCLICKHERE LTDShared officer / director · 8 share thisCODEIVERSE LTDShared officer / director · 8 share thisGAMADU LTDShared officer / director · 8 share thisAEATHLOS STEEL LTDShared registered address · 8 share thisT.O.P. INFLUENCING ONLINE SOLUTIONS LTDShared registered address · 8 share thisAFI LCM NETWORK LIMITEDShared registered address · 8 share thisMACA GREEN DEVELOPMENT LTDShared officer / director · 8 share thisCERTFINANCE HOLDINGS LTDShared registered address · 8 share thisCERTFINANCE MANAGEMENT LTDShared registered address · 8 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
ΔΗΜΗΤΡΙΟΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 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