KYBE — See who's really behind any company

Company dossier

EVENT HORIZON CONSULTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-08
KYBE ID: HE174817 · HE174817 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEVENT HORIZON CONSULTING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE174817

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-08

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου Αλαμάνου, 7,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K.A.M.P QUALITY TRAINING & CONSULTING LTDShared officer / director · 4 share this NOUVEAU CENTURY TECHNOLOGIES LIMITEDShared officer / director · 4 share this ODYSSEAS KLEANTHOUS TRADING CO. LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CON. HAQ. ION CONSULTING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100