DOSSIERS / HIGHLANDER TRADING LIMITED
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Company dossier

HIGHLANDER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-21
KYBE ID: HE79744 · HE79744 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
HIGHLANDER TRADING LIMITED
DRCIP data.gov.cy
HE79744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-21
DRCIP data.gov.cy
Προδρόμου, 121,, Floor 6, Flat 606-610,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHONG SHENG (TRADING) LIMITEDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ Α. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMARO VASILI CATERING LIMITEDShared officer / director · 4 share thisGRANDWAY TRADING LIMITEDShared registered address · 4 share thisΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGRANDWAY (INVESTMENTS) LIMITEDShared registered address · 4 share thisJACQUES FAREL (CYPRUS) LIMITEDShared registered address · 4 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
NameRoleFromSource
ANΔΡΕΑΣ Π. ΒΑΣΙΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOWNUNDER TRADING LIMITED · dissolved · name-sim 0.56) — 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