DOSSIERS / FXHORIZONT LIMITED
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Company dossier

FXHORIZONT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246457 · HE246457 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FXHORIZONT LIMITED
DRCIP data.gov.cy
HE246457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
Αρχ. Λεοντίου, 24,, LEONTIOS COURT A, Flat 202,, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAEC ENERGY CONSULTING & SERVICES LTDactiveAMILDA INVESTMENT LTDdissolvedANANTARUM HOLDINGS LΙΜΙTΕDactiveANDRIPHOT LIMITEDdissolvedANGALORE INVESTMENTS LIMITEDactiveAQUA DI TERRA LIMITEDdissolvedARALDICA HOLDINGS LIMITEDactiveBARNES LIMITEDactiveBELSTAR TRADING LIMITEDdissolvedBENESCO ENTERPRISES LIMITEDdissolvedBENGRO HOLDINGS LTDactiveBRESKEN TRADING LIMITEDdissolvedCP STRATEGIES LTDactiveDELVAN HOLDINGS LIMITEDdissolvedDENFELD LIMITEDdissolvedDESPRO LIMITEDdissolvedDILENA ENTERPRISES LIMITEDstrike_offECH LIMITEDactiveERIMARCO ACCOUNTING SERVICES LIMITEDactiveEVERSOFT HOLDINGS LIMITEDstrike_off

+26 more

Connections

1 link
Shared operator — likely the same administrator
DARIMPEX LIMITEDShared officer / director · 2 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

4 people
NameRoleFromSource
ILIYA IVANOV PEYKOVdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100