KYBE — See who's really behind any company

Company dossier

HIGHLEAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438179 · HE438179 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameHIGHLEAD TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE438179

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-08

DRCIP data.gov.cy

Registered addressΚώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

148 total

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

1981 INVESTMENTS LTDstrike_off 1X2 NETWORK EUROPE LIMITEDactive 2307 INVESTMENTS LTDstrike_off ABOVELEAD INVESTMENTS LIMITEDdissolved AGADALAR INVESTMENTS LIMITEDstrike_off ALIEN CLUB HOLDINGS LIMITEDactive ANABAR HOLDINGS LIMITEDactive AXS CHARGE LIMITEDactive BACKWEB SERVICES LIMITEDactive BALLONELLA TRADING LIMITEDdissolved BANKINTER INVESTMENTS LIMITEDstrike_off BLONTERNO LIMITEDstrike_off BLOOM8 21 LTDactive BLOOM8 22 LTDstrike_off BLOOM8 23 LTDstrike_off BLOOM8 24 LTDstrike_off BLUWISH TRADING LIMITEDdissolved BOATTA CAPITAL LIMITEDactive BOTEQUA TRADING LIMITEDactive BRIGHTSTART CONSULTANTS LIMITEDactive

+128 more

Connections

4 links

Shared operator — likely the same administrator

LE PETIT MALOUINShared officer / director · 5 share this HGPUBLISHING LIMITEDShared officer / director · 5 share this Leonata GmbHShared officer / director · 5 share this ULTIMATE HARMONY S.R.L.Shared officer / director · 5 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

5 people

Name	Role	From	Source
ΜΑΞΙΜ ΡΟΖΕΤΣΚΙΝ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΜΠΕΛΟΒΑ	director	—	Cyprus registry
BESTGUARD SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGHBOND TRADING LIMITED · dissolved · name-sim 0.67) — 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