DOSSIERS / HIGHOLD ENTERPRISES LIMITED
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Company dossier

HIGHOLD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-15
KYBE ID: HE61566 · HE61566 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
HIGHOLD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE61566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, ΦΡΑΝΣΙΣ ΚΩΡΤ, Floor 1, Flat 11Β-12Β,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolved

+150 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗ ΣΙΛΒΕΣΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELTIM ENTERPRISES LIMITED · dissolved · name-sim 0.62) — 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