DOSSIERS / SPORT HORSE SERVICES LIMITED
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Company dossier

SPORT HORSE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137715 · HE137715 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SPORT HORSE SERVICES LIMITED
DRCIP data.gov.cy
HE137715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIE RISK MANAGEMENT LIMITEDShared officer / director · 2 share thisALLAN GREGORY'S DRIVING FORCE LIMITEDShared registered address · 5 share thisC & J HOMESURE MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisYIAMARAMA SERVICES LIMITEDShared registered address · 5 share thisSALUTTI TRADING LIMITEDShared registered address · 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
MARTIN JAMES FRANCISdirector—Cyprus registry
E & A TAXSAVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100