DOSSIERS / HIGHSKIES INVESTMENTS LIMITED
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Company dossier

HIGHSKIES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-10
KYBE ID: HE90375 · HE90375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
HIGHSKIES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE90375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-10
DRCIP data.gov.cy
Αρχιμήδους, 22,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
DETASCO DEVELOPMENTS LIMITEDShared registered address · 3 share thisM & A VASSILIOU LIMITEDShared registered address · 3 share thisDETASCO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisHOUSE OF ALEXIA LTDShared officer / director · 5 share thisM & A VASSILIOU LIMITEDShared officer / director · 5 share thisALEDEM ENTERPRISES LIMITEDShared officer / director · 5 share thisA. PANAYIOTOU TRADING LIMITEDShared officer / director · 12 share thisCTT MANAGEMENT LIMITEDShared officer / director · 12 share thisSMAN SOLAR ENERGY LTDShared officer / director · 12 share thisZLATKO HOLDINGS LIMITEDShared officer / director · 12 share thisV.A. NIKI LIMITEDShared officer / director · 12 share this"AN-CLAIR" - DEVELOPERS LIMITEDShared officer / director · 12 share thisSTAR ALUMINIUM LIMITEDShared officer / director · 12 share thisT.C.R. INTERNATIONAL LTDShared officer / director · 12 share thisBALLOON ATTRACTIONSShared officer / director · 12 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.

Showing 15 of 27 — full graph via /v1/entities/HE90375/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORAMAX INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100