DOSSIERS / HIGH-RISE ENTERPRISES LIMITED
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Company dossier

HIGH-RISE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-16
KYBE ID: HE99117 · HE99117 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
HIGH-RISE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-16
DRCIP data.gov.cy
Ιφιγενείας, 62,, ALEXIO, Floor 3, Flat 301,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEMESA PROPERTIES LTDstrike_offEVASMI LTDstrike_offINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolvedMBG MEDITERRANEAN BUSINESS GATE LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΔΙΑΜΑΝΤΩ Γ. ΜΑΛΙΩΤΟΥdirector—Cyprus registry
ΛΕΝΙΑ Γ. ΜΑΛΛΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100