HIGHGATE SERVICES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HIGHGATE SERVICES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HIGHGATE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIZSERVE INVESTMENTS LIMITEDAlso holds roles at 70 other companies
- TONBRIDGE VENTURES LIMITEDDirector
- TONBRIDGE VENTURES LIMITEDAuthorised Person
- THE POTION CLUBDirector
- JORDAN COSEC LIMITEDAlso holds roles at 6 other companies
- SAFELEAR TRADING LIMITEDSecretary
- ACHILLES TRADING LIMITEDSecretary
- AB FINANCIAL HOLDING LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥAlso holds roles at 105 other companies
- SAFELEAR TRADING LIMITEDDirector
- ACHILLES TRADING LIMITEDDirector
- HERM INVESTMENTS LIMITEDAuthorised Person
- ΚΩΣΤΑΣ ΠΑΝΑΓΙΔΗΣAlso holds roles at 15 other companies
- HALT TRADING LIMITEDDirector
- PRINCESS & MAZE HOLDINGS LIMITEDDirector
- CYPRIA SUPPLY AND SERVICES LIMITEDΟμόρρυθμος Συνέταιρος
- ΞΕΝΗΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 4 other companies
- HALT TRADING LIMITEDDirector
- PRINCESS & MAZE HOLDINGS LIMITEDDirector
- BRIGHTWAYS INC LIMITEDDirector
- ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣAlso holds roles at 32 other companies
- HALT TRADING LIMITEDDirector
- PRINCESS & MAZE HOLDINGS LIMITEDDirector
- BRIGHTWAYS INC LIMITEDDirector
7 parties · 0 current. Ceased and resigned records are retained as history.