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Company dossier

HORIZONS FRUIT & VEG. (EURO) PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156738 · HE156738 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHORIZONS FRUIT & VEG. (EURO) PUBLIC COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE156738

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated2005-01-24

DRCIP data.gov.cy

Registered addressΑγίου Παντελεήμονα, 44,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

Α. Ε. ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΕΩΡΓΙΚΗ ΛΤΔShared officer / director · 2 share this ΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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

7 people

Name	Role	From	Source
ΑΒΡΑΜΗΣ Π. ΚΚΑΡΑΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ Ε. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Λ. ΚΑΜΗΛΑΡΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΑ ΧΑΤΖΗΑΝΑΣΤΑΣΗ	director	—	Cyprus registry
ΜΑΡΚΟΣ Α. ΜΑΝΤΑΚΑΣΙΗΣ	director	—	Cyprus registry
ΤΑΣΟΣ Γ. ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΛΕΞΗ ΒΑΛΙΑΝΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100