DOSSIERS / HORIZON GROUP (SECRETARIAL) LIMITED
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Company dossier

HORIZON GROUP (SECRETARIAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-17
KYBE ID: HE240158 · HE240158 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HORIZON GROUP (SECRETARIAL) LIMITED
DRCIP data.gov.cy
HE240158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-17
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 305,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolved

+25 more

Connections

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

3 matched
low

Clustered address

Address shared by 45 companies

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 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100