DOSSIERS / CHL HI-TEC SYSTEMS LIMITED
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Company dossier

CHL HI-TEC SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: HE69767 · HE69767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CHL HI-TEC SYSTEMS LIMITED
DRCIP data.gov.cy
HE69767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Μακεδονίτισσας, 15,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ISLE ACADEMY S.R.L.Shared officer / director · 2 share thisA.M. TECHNOLOGIES LTDShared officer / director · 4 share thisMAXALTO LIMITEDShared officer / director · 4 share thisMM SYTATEK LIMITEDShared officer / director · 4 share thisINTEXACO LIMITEDShared officer / director · 6 share thisC.K. TRUEVISION LIMITEDShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "OLEG NOVOJILOV"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ORTUS MANAGEMENT"Shared officer / director · 6 share thisDIRDRIVE SERVICES LIMITEDShared officer / director · 6 share thisSTORMFLEX LIMITEDShared officer / director · 6 share thisMICHAEL CHRISTODOULIDES TRADING LIMITEDShared officer / director · 6 share thisSUN GARDEN TECHNOLOGY LIMITEDShared officer / director · 6 share thisHMS HOTEL MAINTENANCE SERVICES LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
MIKHAIL GAISTERdirector—Cyprus registry
MIKHAIL RAYKHAMdirector—Cyprus registry
OLEG NOVOJILOVdirector—Cyprus registry
VLADIMIR J. DOUDKINdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΚΑΡΑΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΒΑΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΚΑΡΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100