DOSSIERS / H.L. HORIZONLINE INVESTMENTS LIMITED
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Company dossier

H.L. HORIZONLINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE184998 · HE184998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
H.L. HORIZONLINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE184998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-04
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MM.Y. REAL ESTATES LTDShared officer / director · 3 share thisMP&NK PROPERTIES AND CONSULTANTS LTDShared officer / director · 3 share thisTUAREG CAPITAL (CY) LTDShared registered address · 7 share thisSI SAFEMARKET INVESTMENTS LIMITEDShared registered address · 7 share thisC.T. CARSTEN TECH LTDShared registered address · 7 share thisFUNDSAVER SERVICES LIMITEDShared registered address · 7 share thisSHADEVE INVESTMENTS LIMITEDShared registered address · 7 share thisMENICES INVESTMENT LIMITEDShared registered address · 7 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
ΜΑΡΙΑ ΠΡΟΚΟΠΗdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMONCO INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100