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Company dossier

HIGH PINNACLE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-26
KYBE ID: HE455859 · HE455859 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameHIGH PINNACLE DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE455859

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-26

DRCIP data.gov.cy

Registered addressΚερυνείας, 132,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

ARMOLIA INVESTMENTS LIMITEDactive AUDE FM LIMITEDactive BJM LIMITEDstrike_off CARAVEL CHEMICALS LIMITEDactive CYPV ENERGY HOLDINGS LTDactive CYPV SOLAR HOLDINGS LTDactive CYPV SUNRISING ENERGY LIMITEDactive DFS LIMITEDstrike_off FIRST IMAGINE CAPITAL LTDactive FIRST IMAGINE DELTA LTDactive FIRST IMAGINE GAMMA LTDactive FIRST IMAGINE SOLAR LTDactive GIGAWATT GLOBAL (CYPRUS) LIMITEDactive NDM LIMITEDstrike_off NEW ENERGY ADVANCEMENT HUB (NEAH) LTDactive NUMISMA CAPITAL LIMITEDactive NUMISMA CONSULTING LIMITEDactive S.P.E. SOLEA PARK ENERGY LTDactive TARAMUS LIMITEDactive TARAPA AIFLNP V.C.I.C. LIMITEDactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

D1 Leasing (82), s. r. o.Shared officer / director · 3 share this SCIORONTO, a. s.Shared officer / director · 3 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

Name	Role	From	Source
IGOR RYAPIN	director	—	Cyprus registry
KIRILL ALEKSEEV	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100