DOSSIERS / HOLITEC COMPUTERS LIMITED
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Company dossier

HOLITEC COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162835 · HE162835 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
HOLITEC COMPUTERS LIMITED
DRCIP data.gov.cy
HE162835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
Κουμανδαρίας, 26,, ZAKO COURT, Floor 5, Flat 502,, 3603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOLTECH LTDShared registered address · 6 share thisCH AR MARIN LTDShared registered address · 6 share thisPER.NTO.MARI LTDShared registered address · 6 share thisCOLNIR CONSTRUCTIONS LTDShared registered address · 6 share thisYELLOW SUN HOUSE TRADING LIMITEDShared registered address · 6 share thisDIGILAND COMPUTERS LIMITEDShared officer / director · 8 share thisY & K LOVE & PASSION BOUTIQUEShared officer / director · 8 share thisK. TH. LOVE & PASSION BOUTIQUE LIMITEDShared officer / director · 8 share thisANDREAS THEODOROU ESTATE CO. LIMITEDShared officer / director · 8 share thisN. NEOPHITIDES LIMITEDShared officer / director · 8 share thisLAVER INVESTMENTS LIMITEDShared officer / director · 8 share thisF. T. F. TRADING LIMITEDShared officer / director · 8 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
CHRISTINE FRANCES STROWGERdirector—Cyprus registry
DIGBY MARCOS CULLINGdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGILAND COMPUTERS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100