DOSSIERS / HIGHBIT LTD
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Company dossier

HIGHBIT LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425300 · HE425300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HIGHBIT LTD
DRCIP data.gov.cy
HE425300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Αμαθούντος, 200,, Flat SC3,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactiveNOLEFE ENTERPRISES LIMITEDactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
ASTRACTIVITY LIMITEDShared registered address · 7 share thisSERENADE PROPERTY LIMITEDShared registered address · 7 share thisKROONMERE HOLDINGS LIMITEDShared registered address · 7 share thisBLAKEHILL LIMITEDShared registered address · 7 share thisFOUNDLAND PICTURES LIMITEDShared registered address · 7 share thisTOTAL WHITE LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
SERGII KONNOVdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100