DOSSIERS / HI-GRADE COMPUTERS (CY) LIMITED
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Company dossier

HI-GRADE COMPUTERS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77865 · HE77865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
HI-GRADE COMPUTERS (CY) LIMITED
DRCIP data.gov.cy
HE77865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Αρτέμιδος, 10,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΣΥΝΕΡΓΑΣΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΟΩΝ "ΕΔΕΜ"Shared registered address · 4 share thisWEXFORD TRADING LIMITEDShared registered address · 4 share thisΛ. ΠΑΝΑΓΗ & Σ. ΕΥΣΤΑΘΙΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisBIZ TECHNOLOGIES LIMITEDShared officer / director · 9 share thisORESTIS HOLDINGS LIMITEDShared officer / director · 9 share thisFILAMMONAS INVESTMENT LIMITEDShared officer / director · 9 share thisM.T.P. HI-GRADE TECHNOLOGIES LTDShared officer / director · 9 share thisI.T.P INVESTNET LTDShared officer / director · 9 share thisE. EVELINA ESTATE LTDShared officer / director · 9 share thisWECALL4U LTDShared officer / director · 9 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 11 share thisH.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITEDShared officer / director · 11 share thisGOLDEN SUN LEISURE (CY) LIMITEDShared officer / director · 11 share thisAMES LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE77865/network.

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΚΑΡΠΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100