DOSSIERS / VAULTING-HORSE CORPORATION LIMITED
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Company dossier

VAULTING-HORSE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213692 · HE213692 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
VAULTING-HORSE CORPORATION LIMITED
DRCIP data.gov.cy
HE213692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.active

+14 more

Connections

24 links
Shared operator — likely the same administrator
ZORB FRANCHISES LIMITEDShared officer / director · 7 share thisRUDDER SHIPPING LIMITEDShared officer / director · 7 share thisONE OF A KIND INVESTMENTS LIMITEDShared officer / director · 7 share thisΗ ΚΟΥΖΙΝΑ ΤΗΣ ΜΑΧΗΣ ΚΥΡΙΑΚΟΥShared officer / director · 7 share thisLAMLEY TRADING LIMITEDShared officer / director · 10 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 10 share thisTEMPTRESSShared officer / director · 10 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITEDShared officer / director · 10 share thisA. ΖΑΧΑΡΙΑΔΗΣ (ΑΛΛΑΝΤΙΚΑ ΚΑΙ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΤΔShared officer / director · 10 share thisZ.Z PRIME CYPRUS TAXIShared officer / director · 10 share thisI.T. DESIGN SPOSAShared officer / director · 10 share thisZASO TRADING LIMITEDShared officer / director · 10 share thisE & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisE & L FROZEN TASTE LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE213692/network.

People with significant control

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΧΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100