DOSSIERS / H.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITED
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Company dossier

H.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-28
KYBE ID: HE99900 · HE99900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
H.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITED
DRCIP data.gov.cy
HE99900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-28
DRCIP data.gov.cy
Ρούπελ, 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ACIEN LIMITEDdissolvedAFIANCE HOLDINGS LIMITEDdissolvedALLESTICO ENTERPRISES LTDdissolvedANAKKORDA INVESTMENTS LTDdissolvedAPINOL CONSULTING LIMITEDdissolvedAP REALBIZ LIMITEDdissolvedARILIS LIMITEDstrike_offA.S. SYNERGY GROUP LIMITEDdissolvedASTLISE HOLDINGS LIMITEDdissolvedBENCH FIVE LIMITEDdissolvedBENCH FOUR LIMITEDdissolvedBENCH LIMITEDdissolvedBENCH ONE LIMITEDdissolvedBENCH THREE LIMITEDdissolvedBENCH TWO LIMITEDdissolvedCANELIA HOLDINGS LTDdissolvedCHAPS PROPERTY MANAGEMENT LIMITEDdissolvedCHRISP CAPITAL MANAGEMENT LTDstrike_offCODIKILO PROPERTIES LTDdissolvedCRESTGATE INVESTMENTS LIMITEDdissolved

+104 more

Connections

10 links
Shared operator — likely the same administrator
CASTLE SOFTWARE & HARDWARE SOLUTIONS LIMITEDShared officer / director · 11 share thisΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 11 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 11 share thisAMES LIMITEDShared officer / director · 11 share thisJ. YIASOUMI ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisI4COM GLOBAL PARTNERS LTDShared officer / director · 11 share thisΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared officer / director · 11 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 11 share thisGOLDEN SUN LEISURE (CY) 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.

People with significant control

5 people
NameRoleFromSource
ALISTAIR JOHN KNOXdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΒΑΝΙΤΑΚΗΣdirector—Cyprus registry
ISIS OFFICE SERVICES LIMITEDsecretary—Cyprus registry
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100