DOSSIERS / HORIZON GROUP (SERVICES) LIMITED
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Company dossier

HORIZON GROUP (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239845 · HE239845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HORIZON GROUP (SERVICES) LIMITED
DRCIP data.gov.cy
HE239845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 23,, FIKARDOS CENTRE, Floor 1, Flat 102,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CAYAN PROPERTIES (CYPRUS) LIMITEDShared registered address · 8 share thisCAKOF HOLDINGS LIMITEDShared registered address · 8 share thisINDIAN OCEAN RIM ENGINEERING CONSULTANCY LIMITEDShared registered address · 8 share thisROSEGLEN LIMITEDShared registered address · 8 share thisBOWTREE HOLDING LIMITEDShared registered address · 8 share thisRIGORAX LTDShared registered address · 8 share thisCSIX CYPRUS LIMITEDShared registered address · 8 share thisBELDAVROW HORIZON LIMITEDShared officer / director · 10 share thisNL FERRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisALENAT GROUP LIMITEDShared officer / director · 10 share thisHORIZON GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SECRETARIAL) LIMITEDShared officer / director · 10 share thisBROOKNET LIMITEDShared officer / director · 10 share thisHAMILTON & CO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 10 share thisROCUD HOLDINGS 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.

Showing 15 of 16 — full graph via /v1/entities/HE239845/network.

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 (SECRETARIAL) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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