DOSSIERS / V.F. HIGHCRAFT JEWELLERS LIMITED
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Company dossier

V.F. HIGHCRAFT JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-09
KYBE ID: HE8943 · HE8943 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
V.F. HIGHCRAFT JEWELLERS LIMITED
DRCIP data.gov.cy
HE8943
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-09
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_off

+179 more

Connections

13 links
Shared operator — likely the same administrator
L.V. OZONE-PROShared officer / director · 6 share thisL.V. OZONE-PROShared officer / director · 6 share thisVLA ENVIRO - SERVICES LTDShared officer / director · 6 share thisVLA ENVIRO-SERVICESShared officer / director · 6 share thisV.L.S. CARATI LTDShared officer / director · 6 share thisL.G.T.S.L. (GLOBAL TRADE SOLUTIONS) LTDShared officer / director · 9 share thisPRA ONTIME PRESS LIMITEDShared officer / director · 9 share thisJ.K. ANASTASIA PROPERTIES & INVESTMENT LIMITEDShared officer / director · 9 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 9 share thisA & N VASILIOU ESTATES LIMITEDShared officer / director · 9 share thisPRA ONTIME STOCKS LIMITEDShared officer / director · 9 share thisV.K.C.A. QUALITY LIMITEDShared officer / director · 9 share thisV.K. & S.M. SOLID CHAIN 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

5 people
NameRoleFromSource
ARAM BARBEDIANdirector—Cyprus registry
ELIZ VARBEDIANdirector—Cyprus registry
HAIG VARBEDIANdirector—Cyprus registry
LEVON VARBEDIANdirector—Cyprus registry
ELIZ VARBEDIANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100