DOSSIERS / HORIZON-PAC LIMITED
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Company dossier

HORIZON-PAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-31
KYBE ID: HE253199 · HE253199 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
HORIZON-PAC LIMITED
DRCIP data.gov.cy
HE253199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-31
DRCIP data.gov.cy
Λαϊκών Ζωγράφων, 1,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CATERLINE PACKAGING LIMITEDShared officer / director · 2 share thisC.P. UNION BRIQUETTESShared registered address · 6 share thisSASCO IMPEX LTDShared registered address · 6 share thisCPT KYPROS MARITIME TRAINING CENTERShared registered address · 6 share thisSAS SUPER DEALSShared registered address · 6 share thisHORIZON-PACShared 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
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΥ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΥ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100