DOSSIERS / LK HORIZON HOLDINGS LIMITED
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Company dossier

LK HORIZON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-07
KYBE ID: HE119708 · HE119708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LK HORIZON HOLDINGS LIMITED
DRCIP data.gov.cy
HE119708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-07
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 29,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITEDShared registered address · 4 share thisHORIZON CAR RENTALS & TOURS LTDShared registered address · 4 share thisHORIZON BIO-DIESEL LIMITEDShared registered address · 4 share thisHORIZON CAR DEALERS LIMITEDShared officer / director · 5 share thisMINIHORIZON KIOSK LTDShared officer / director · 5 share thisL.K.N. FOOD-STUFF ENTERPRISES LIMITEDShared officer / director · 5 share thisHORIZON BIO-DIESEL LIMITEDShared officer / director · 5 share thisEQUINOX SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCH. & D. TOURISM ENTERPRISES LIMITEDShared officer / director · 7 share thisHORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITEDShared officer / director · 7 share thisHORIZON HORSE RIDINGShared officer / director · 7 share thisΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΡΟΚΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100