DOSSIERS / HORIZON BIO-DIESEL LIMITED
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Company dossier

HORIZON BIO-DIESEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE120002 · HE120002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
HORIZON BIO-DIESEL LIMITED
DRCIP data.gov.cy
HE120002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 29,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HORIZON CAR RENTALS & TOURS LTDShared registered address · 4 share thisHORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITEDShared registered address · 4 share thisLK HORIZON HOLDINGS LIMITEDShared registered address · 4 share thisLK HORIZON HOLDINGS LIMITEDShared officer / director · 5 share thisHORIZON CAR DEALERS LIMITEDShared officer / director · 5 share thisL.K.N. FOOD-STUFF ENTERPRISES LIMITEDShared officer / director · 5 share thisMINIHORIZON KIOSK LTDShared officer / director · 5 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
CAROL COLLINSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100