DOSSIERS / SYN HI-TEK ELECTRONICS LIMITED
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Company dossier

SYN HI-TEK ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-26
KYBE ID: HE39873 · HE39873 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SYN HI-TEK ELECTRONICS LIMITED
DRCIP data.gov.cy
HE39873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-26
DRCIP data.gov.cy
Χαλκοκονδύλη, 16-18,, Floor 1, Flat 104,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EM SYSTEMS LIMITEDShared registered address · 4 share thisTHERMPHASE SYSTEMS LIMITEDShared registered address · 4 share thisPRO-PARTS TRADINGShared registered address · 4 share thisVALICOM NET LIMITEDShared officer / director · 5 share thisPRO-PARTS TRADINGShared officer / director · 5 share thisIP TRANSIT TELECOMMUNICATIONS LTDShared officer / director · 5 share thisEM SYSTEMS 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
ΔΗΜΗΤΡΗΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΛΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100