DOSSIERS / L.K HI-TECH AUTO LIMITED
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Company dossier

L.K HI-TECH AUTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: HE135102 · HE135102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
L.K HI-TECH AUTO LIMITED
DRCIP data.gov.cy
HE135102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Φιλοξένους, 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PARISBOND (CYPRUS) LIMITEDShared officer / director · 11 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 11 share thisC.I.P.O.M. CYPRUS LTDShared officer / director · 11 share thisCAA CAR SERVICES LTDShared officer / director · 11 share thisTIG INFORMATION GROUP LIMITEDShared officer / director · 11 share thisV & K AUTOTRADERS LIMITEDShared officer / director · 11 share thisEMISSION LABORATORY CYPRUS LIMITEDShared officer / director · 11 share thisJ.M.C. EXPORT CORPORATION LIMITEDShared officer / director · 11 share thisLIVE AUTO AUCTION (CAA) LTDShared officer / director · 11 share thisΑΝΤΡΕΑΣ ΚΙΤΣΙΟΣ (ΚΟΝΤΕΑΤΗΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΤΣΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100