DOSSIERS / HI TECH DRIP CO. LIMITED
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Company dossier

HI TECH DRIP CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-14
KYBE ID: HE43011 · HE43011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
HI TECH DRIP CO. LIMITED
DRCIP data.gov.cy
HE43011
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-14
DRCIP data.gov.cy
Φυτειών, 9,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BORZICO LIMITEDShared registered address · 7 share thisIRRINVEST CO LIMITEDShared registered address · 7 share thisB.E.D. BUILDING ELECTROMECHANICAL DESIGN LTDShared registered address · 7 share thisACTIVE TECHNOLOGIES LIMITEDShared registered address · 7 share thisGLANZEND LTDShared registered address · 7 share thisBRODAN HOLDINGS LIMITEDShared registered address · 7 share thisAAS ADVANCED AUTOMATION SYSTEMS INTERNATIONAL LTDShared officer / director · 8 share thisADVANCED AUTOMATION SYSTEMS LTDShared officer / director · 8 share thisBORZICO LIMITEDShared officer / director · 8 share thisIRRINVEST CO LIMITEDShared officer / director · 8 share thisD.P & V.K PLUMBING LTDShared officer / director · 8 share thisMULTIMAX INVESTMENTS LIMITEDShared officer / director · 8 share thisA.A.S. ADVANCED AUTOMATION SYSTEMS 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
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100