DOSSIERS / HIGHVIEW LIMITED
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Company dossier

HIGHVIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-11
KYBE ID: HE77560 · HE77560 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
HIGHVIEW LIMITED
DRCIP data.gov.cy
HE77560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

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+684 more

Connections

8 links
Shared operator — likely the same administrator
VIVAGEO LIMITEDShared officer / director · 7 share thisCORAWOOD LIMITEDShared officer / director · 7 share thisCASTILUX LIMITEDShared officer / director · 7 share thisINNOVATICO INTERNET MARKETING LIMITEDShared officer / director · 7 share thisVALITEX LIMITEDShared officer / director · 7 share thisS.E.E. BEVERAGE INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisMALEVE TRADING LTDShared officer / director · 7 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 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

4 people
NameRoleFromSource
ΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 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