DOSSIERS / M.M. HORIZON DEALS
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Company dossier

M.M. HORIZON DEALS

CYPRUS · COMPANY · INCORPORATED 2025-11-19
KYBE ID: BN62170 · BN62170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
M.M. HORIZON DEALS
DRCIP data.gov.cy
BN62170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-11-19
DRCIP data.gov.cy
ΠΑΛΑΙΩΝ ΠΑΤΡΩΝ ΓΕΡΜΑΝΟΥ, 44Α,, ΗΛΙΟΥΠΟΛΗ, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
HORIZON VENUEShared name server · 7 share this1-HORIZON LIMITEDShared name server · 7 share this1-HORIZON LIMITEDShared web domain · 7 share thisN.A. HORIZON CLINICShared name server · 7 share thisHORIZON PROJECT LTDShared name server · 7 share thisH.A.HORIZON AUDIT LTDShared mail server · 7 share thisHORIZON PROJECT LTDShared web domain · 7 share thisM & K HORIZON CONSTRUCTION LTDShared web domain · 7 share thisM & K HORIZON CONSTRUCTION LTDShared name server · 7 share thisN.A. HORIZON CLINICShared web domain · 7 share thisHORIZON VENUEShared web domain · 7 share thisHORIZON PROJECT LTDShared mail server · 7 share thisHORIZON VENUEShared mail server · 7 share thisH.A.HORIZON AUDIT LTDShared name server · 7 share thisH.A.HORIZON AUDIT LTDShared web domain · 7 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 27 — full graph via /v1/entities/BN62170/network.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΚΟΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100