DOSSIERS / HORWATH CYPRONETWORK LIMITED
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Company dossier

HORWATH CYPRONETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267518 · HE267518 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
HORWATH CYPRONETWORK LIMITED
DRCIP data.gov.cy
HE267518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Νίκου Παττίχη, 84,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KK HYGIENE SOLUTIONS LTDShared registered address · 5 share this3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΝΔΡΕΑΣ Γ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisCYROFERRET LTDShared registered address · 5 share thisINSTANT TOYS LIMITEDShared officer / director · 7 share thisCMRC CYPRONETWORK LTDShared officer / director · 7 share thisMRC CYPRONETWORK LTDShared officer / director · 7 share thisCARLEONE RENTALS LTDShared officer / director · 7 share thisADVANTIX TRADING LIMITEDShared officer / director · 7 share thisINSTANT PHOTO LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.secretary—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΕΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100