DOSSIERS / HORSA INVESTMENTS LIMITED
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Company dossier

HORSA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-24
KYBE ID: HE116340 · HE116340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HORSA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE116340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
INTERSTEMINA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORUS INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100