DOSSIERS / INTERHORIZON C LIMITED
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Company dossier

INTERHORIZON C LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-07
KYBE ID: HE270145 · HE270145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INTERHORIZON C LIMITED
DRCIP data.gov.cy
HE270145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-07
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
EMAT EXCELLENCE IN HOSPITALITY LTDdissolvedINTERCOLLEGEactiveINTERCOLLEGE GLOBAL TRAININGactiveINTERHORIZON B LIMITEDdissolvedINTERHORIZON D LIMITEDdissolvedTHE EXECUTIVE BOOKSHOP LIMITEDdissolvedTHE UNIVERSITY OF NICOSIA & INTERCOLLEGE ALUMNI ASSOCIATION LTDdissolvedUNIC ONLINEdissolvedUNIC ONLINE SERVICES LIMITEDdissolvedUNIC PRESS LTDdissolvedUNIVERSITY OF NICOSIA ONLINEactiveU.N. UNIVERSITY OF NICOSIAactiveU.N. UNIVERSITY OF NICOSIA PRESSactiveΚ.Ε.Ο.Ν. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΟΡΓΑΝΙΣΜΟΥ ΝΕΟΛΑΙΑΣdissolvedΚ.Ε.Π.Α.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΠΛΗΘΥΣΜΟΥ ΑΝΤΙΝΑΡΚΩΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥdissolved

Connections

5 links
Shared operator — likely the same administrator
INTERHORIZON D LIMITEDShared officer / director · 6 share thisINTERHORIZON B LIMITEDShared officer / director · 6 share thisINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDShared officer / director · 6 share thisWORLD VILLAGE LIMITEDShared officer / director · 6 share thisΓ & Χ ΛΑΜΨΗ ΑΝΑΚΥΚΛΩΣΗ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΛΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERHORIZON D LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100