DOSSIERS / C & N HITECH LIMITED
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Company dossier

C & N HITECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-03
KYBE ID: HE119532 · HE119532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C & N HITECH LIMITED
DRCIP data.gov.cy
HE119532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14Α,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASFUR TRADING LIMITEDShared officer / director · 2 share thisΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΠΡΩΤΑΡΑShared registered address · 5 share thisA.C.A. LOUD SPEAKERS TRADINGShared registered address · 5 share thisΗΧΟΣ (ΝΙΚΟΣ Χ" ΙΩΑΝΝΟΥ)Shared registered address · 5 share thisGEOCAL ELECTRONICS CO. LIMITEDShared registered address · 5 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
ΠΕΤΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.C.E. FARMTECH LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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