DOSSIERS / GORIZONTA INVESTMENTS LIMITED
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Company dossier

GORIZONTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122482 · HE122482 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GORIZONTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE122482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Ομονοίας, 17-19,, Floor 1, Flat 101-102,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFLEK SHIPPING LIMITEDdissolvedBELCHER ENTERPRISES LIMITEDdissolvedBRUNICO CONSULTANTS LIMITEDdissolvedCALEPIO CONSULTANTS LIMITEDdissolvedCERERO HOLDINGS LIMITEDdissolvedCOMBERS TRADING LIMITEDdissolvedCOMEN MANAGEMENT LIMITEDdissolvedCOSPEX CONSULTANTS LIMITEDdissolvedEDENHALL CONSULTANTS LIMITEDdissolvedELBURG CONSULTANTS LIMITEDdissolvedELOY ENTERPRISES LIMITEDdissolvedFABERMAN HOLDINGS LIMITEDdissolvedFEDITAL INVESTMENTS LIMITEDdissolvedFLERO SERVICES LIMITEDdissolvedFLICROFT COMPANY LIMITEDdissolvedGAINFIELD CONSULTANTS LIMITEDdissolvedGATTEO CONSULTANTS LIMITEDdissolvedGILMER SHIPPING LIMITEDdissolvedGLENDAR MANAGEMENT LIMITEDdissolvedGLOVE INVESTMENTS LIMITEDdissolved

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100