DOSSIERS / OVERHORIZON (CYPRUS) PLC
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Company dossier

OVERHORIZON (CYPRUS) PLC

CYPRUS · COMPANY · INCORPORATED 2006-05-30
KYBE ID: HE177462 · HE177462 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OVERHORIZON (CYPRUS) PLC
DRCIP data.gov.cy
HE177462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2006-05-30
DRCIP data.gov.cy
Ρούπελ, 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ACIEN LIMITEDdissolvedAFIANCE HOLDINGS LIMITEDdissolvedALLESTICO ENTERPRISES LTDdissolvedANAKKORDA INVESTMENTS LTDdissolvedAPINOL CONSULTING LIMITEDdissolvedAP REALBIZ LIMITEDdissolvedARILIS LIMITEDstrike_offA.S. SYNERGY GROUP LIMITEDdissolvedASTLISE HOLDINGS LIMITEDdissolvedBENCH FIVE LIMITEDdissolvedBENCH FOUR LIMITEDdissolvedBENCH LIMITEDdissolvedBENCH ONE LIMITEDdissolvedBENCH THREE LIMITEDdissolvedBENCH TWO LIMITEDdissolvedCANELIA HOLDINGS LTDdissolvedCHAPS PROPERTY MANAGEMENT LIMITEDdissolvedCHRISP CAPITAL MANAGEMENT LTDstrike_offCODIKILO PROPERTIES LTDdissolvedCRESTGATE INVESTMENTS LIMITEDdissolved

+104 more

Connections

8 links
Shared operator — likely the same administrator
BLENORE TRADING LIMITEDShared officer / director · 9 share thisDEMSTAR INFORMATION GROUP LIMITEDShared officer / director · 9 share thisALPHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 share thisGEOCAD SERVICES LIMITEDShared officer / director · 9 share thisDTI LIMITEDShared officer / director · 9 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 9 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 9 share thisDEMLEK LIMITEDShared officer / director · 9 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
NameRoleFromSource
LENNART HALLKVISTdirector—Cyprus registry
PER ALLAN ERIK WAHLBERGdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100