DOSSIERS / HORSEDIA LIMITED
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Company dossier

HORSEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249187 · HE249187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HORSEDIA LIMITED
DRCIP data.gov.cy
HE249187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Ιφιγενείας, 70,, ATHINA BUILDING, Flat 30,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIRMMAN TRADING LIMITEDShared registered address · 6 share thisKNUTEIRIT INVESTMENT LIMITEDShared registered address · 6 share thisZOTRIX LIMITEDShared registered address · 6 share thisWPT WOOD PRODUCTS TRADING LIMITEDShared registered address · 6 share thisTIMBER FINANCE LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100