KYBE — See who's really behind any company

Company dossier

HORIZON GOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-26
KYBE ID: HE163563 · HE163563 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHORIZON GOLD LIMITED

DRCIP data.gov.cy

RegistrationHE163563

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-26

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, AKAMIA CENTER, Floor 4,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MEGATINA DEVELOPMENT LTDdissolved PIPLUS COMPANY LIMITEDdissolved VOX MARIS INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MEGATINA DEVELOPMENT LTDShared 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΒΑΒΛΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100