DOSSIERS / HITEC ELECTRIC SERVICES LIMITED
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Company dossier

HITEC ELECTRIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: HE334486 · HE334486 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
HITEC ELECTRIC SERVICES LIMITED
DRCIP data.gov.cy
HE334486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMERLOFT LIMITEDstrike_offAMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolvedAPHORISM HOLDING LIMITEDstrike_offATC SECRETARIES LTDdissolvedBABCOCK COMMUNICATIONS CYPRUS LIMITEDstrike_offBELDEN CYPRUS LIMITEDactiveBESUAR LIMITEDactiveBLAYFORT LIMITEDstrike_offCHAMPIONS PROPERTIES LIMITEDactiveCODIAZELLA LTDactiveCSC GLOBAL (CYPRUS) LIMITEDactiveCSC GLOBAL DIRECTOR LIMITEDactiveCSC GLOBAL SECRETARIAL SERVICES LIMITEDactiveCSC TRUST CORPORATION (CYPRUS) LTDactiveDFASS WORLDWIDE LIMITEDstrike_offDRONTO INVESTMENTS LTDactiveESTERN HOLDINGS LIMITEDactiveFORTEAM INVESTMENTS LIMITEDactiveHILTON CYPRUS LIMITEDactiveHKA GLOBAL (CYPRUS) LIMITEDstrike_off

+49 more

People with significant control

4 people
NameRoleFromSource
CSC GLOBAL DIRECTOR LIMITEDdirector—Cyprus registry
VICTOR BOUDEWIJN MULDERdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
CSC GLOBAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100