DOSSIERS / GLOBALHORIZON LIMITED
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Company dossier

GLOBALHORIZON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199630 · HE199630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GLOBALHORIZON LIMITED
DRCIP data.gov.cy
HE199630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Διονύσου, 5,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K. MENTORAS LIMITEDShared registered address · 2 share thisVICTORIATII LTDShared officer / director · 6 share thisZEUXIS INNOVATIONS LIMITEDShared officer / director · 6 share thisA.K. MENTORAS LIMITEDShared officer / director · 6 share thisARGUS STOCKBROKERS LIMITEDShared officer / director · 6 share thisARGUS CAPITAL HOLDINGS LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΑΚΚΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΚΚΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100