DOSSIERS / HORIZON GROUP (CYPRUS) LIMITED
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HORIZON GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209119 · HE209119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HORIZON GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE209119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Κύκκου, 23,, VILLA MANDALAY,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NL FERRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisBROOKNET LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SERVICES) LIMITEDShared officer / director · 10 share thisCSIX CYPRUS LIMITEDShared officer / director · 10 share thisROCUD HOLDINGS LIMITEDShared officer / director · 10 share thisHAMILTON & CO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SECRETARIAL) LIMITEDShared officer / director · 10 share thisALENAT GROUP LIMITEDShared officer / director · 10 share thisBELDAVROW HORIZON LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
TRACEY KIM ROWEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON GROUP (SERVICES) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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