DOSSIERS / D & A HITEC HOLDINGS LIMITED
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Company dossier

D & A HITEC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133517 · HE133517 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
D & A HITEC HOLDINGS LIMITED
DRCIP data.gov.cy
HE133517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-10
DRCIP data.gov.cy
Δημοφώντος, 5Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TOPTIER HOLDINGS LIMITEDShared officer / director · 9 share thisNIGLERIOR HOLDINGS LIMITEDShared officer / director · 9 share thisDALMOND TRADE HOUSE LIMITEDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНА СТАФФІНГ"Shared officer / director · 9 share thisПОЛЯКОВ АНДРІЙShared officer / director · 9 share thisROSE MEDICAL TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMAGNEZIT HOLDINGS LIMITEDShared officer / director · 9 share thisOMILONE MANAGEMENT LTDShared 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

4 people
NameRoleFromSource
ALEXANDER LIFSHITSdirector—Cyprus registry
ANDREY POLYAKOVdirector—Cyprus registry
VLADIMIR AINBINDERdirector—Cyprus registry
ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITECROSS HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ANDREY POLYAKOV (officer) matches Andrey POLYAKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100