DOSSIERS / H.T.R. HI-TEC RENOVATIONS LIMITED
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Company dossier

H.T.R. HI-TEC RENOVATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-17
KYBE ID: HE175212 · HE175212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
H.T.R. HI-TEC RENOVATIONS LIMITED
DRCIP data.gov.cy
HE175212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-17
DRCIP data.gov.cy
Αθαλάσσας, 178,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Λ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCIBUS HEALTH PRODUCTS LIMITEDShared officer / director · 5 share thisM.G. SCHIMA FURNITURE LIMITEDShared officer / director · 5 share thisRAMBOLL UK LIMITEDShared officer / director · 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
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΤΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100