Key facts
activeOVERHORIZON OHO 1 LIMITED
DRCIP data.gov.cy
HE262622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
OVERHORIZON OHO 1 LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalA.A. BOARD CYPRUS LIMITEDAYLON HOLDINGS LIMITEDAYLON VALUE DEVELOPMENT LTDBARTION ESTATES LIMITEDBELAY COMPANY LIMITEDCAPTUS LIMITEDELMENIA INVESTMENTS LTDG-NEWS NETWORKS LIMITEDKYRIAKI COSTA LIMITEDLYKOREMA ESTATES LIMITEDPANFORCE HOLDINGS LTDPANSANCTION INVESTMENTS LTDPAXIMADA ESTATES LIMITEDPHANEROMENIS70 K.K. LIMITEDPULCLAIR COMPANY LIMITEDRYDER LIMITEDSEQUIT ENTERPRISES LIMITEDSTENKYRKA INVESTMENTS LIMITEDTRUSTMASTERS LIMITEDWILDVANGE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100