DOSSIERS / HORAFA HOLDINGS LTD
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Company dossier

HORAFA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256207 · HE256207 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
HORAFA HOLDINGS LTD
DRCIP data.gov.cy
HE256207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

13 links
Shared operator — likely the same administrator
COFINA INVESTMENTS LTDShared officer / director · 4 share thisFIDELIUM ENTERPRISES LTDShared officer / director · 4 share thisERMOS (HOLDINGS) LIMITEDShared officer / director · 4 share thisIOANNIS HADJIKYRIAKOS (DEVELOPMENT) LIMITEDShared officer / director · 5 share thisIOANNIS HOLDINGS CO LIMITEDShared officer / director · 5 share thisHADERIO DEVELOPMENTS LTDShared officer / director · 9 share thisK.S. TRADING LIMITEDShared officer / director · 9 share thisLALA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisHADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREShared officer / director · 9 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 9 share thisH.S. HADJIKYRIAKOS TRADING LIMITEDShared officer / director · 9 share thisTUBE MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisHSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΑΙΤΗ ΛΟΥΚΑΙΔΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100