DOSSIERS / ROYAL HIGHGATE PUBLIC COMPANY LIMITED
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Company dossier

ROYAL HIGHGATE PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-01
KYBE ID: HE58100 · HE58100 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ROYAL HIGHGATE PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE58100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-11-01
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

13 links
Shared operator — likely the same administrator
INTRALOT HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 3 share thisDATRIS ENTERPRISES LTDShared officer / director · 3 share thisINTRALOT IBERIA HOLDINGS SAShared officer / director · 5 share thisVERITAS STRATEGIC SOLUTIONS LIMITEDShared officer / director · 5 share thisDOWA LIMITEDShared officer / director · 5 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisMISS MONET BOUTIQUEShared officer / director · 9 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 share thisCLEANCARE PAVLIDES LTDShared officer / director · 9 share thisY. PAVLIDES MACHINE TOOLS LIMITEDShared officer / director · 9 share thisKRITIKOS & PAVLIDES INTERCATERINGShared officer / director · 9 share thisS.P.A. HOLDINGS LIMITEDShared officer / director · 9 share thisCOCOON DESIGN LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΡΕΜΜΥΔΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΦΑΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100