DOSSIERS / HORSNEY ESTATE AGENCIES LIMITED
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Company dossier

HORSNEY ESTATE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-27
KYBE ID: HE107650 · HE107650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
HORSNEY ESTATE AGENCIES LIMITED
DRCIP data.gov.cy
HE107650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-27
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LAMANCO LARCO LIVADIOTIS CTR, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100