DOSSIERS / PMN HORIZON CO LTD
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Company dossier

PMN HORIZON CO LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285619 · HE285619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PMN HORIZON CO LTD
DRCIP data.gov.cy
HE285619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, Floor 4, Flat 401,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
10H HOLDINGS LTDdissolvedABE AFRICAN CHRONICLES LIMITEDdissolvedACROSSTREET INVESTMENTS LIMITEDdissolvedACTUALPLACE SERVICES LIMITEDdissolvedAPHRODITE MARINE - AMCRAFT LTDstrike_offAWM ADMINISTRATION LIMIITEDdissolvedB. BOUTIQUE LTDactiveBLEATON HOLDING LIMITEDdissolvedBRAVELLA TRADING LIMITEDdissolvedC.H. CYPROBUILD LIMITEDstrike_offCOAST AND HILLS AVIATION LIMITEDstrike_offCOAST AND HILLS SERVICES LTDstrike_offCOAST AND HILLS YACHTING LIMITEDstrike_offEARNLIFE INVESTMENTS LIMITEDstrike_offFELICIENTE INVESTMENTS LIMITEDdissolvedFERNMOUNT TRADING LIMITEDdissolvedFLASH TOUR S.A.Estrike_offGLANSDALE LIMITEDdissolvedGOODSIGN HOLDINGS LIMITEDdissolvedHJH HOLDINGS LIMITEDdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
G.E.Z METAMORFOSIS LIMITEDShared officer / director · 8 share thisS.E.M.P LIMITEDShared officer / director · 8 share thisPRIMA MATERIA LTDShared officer / director · 8 share thisΒΑΣΙΛΙΚΟΣ ΚΑΙ ΡΙΓΑΝΗ ΨΗΤΟΠΩΛΕΙΟShared officer / director · 8 share thisΛΙΑΣΗ ΚΑΤΕΡΙΝΑ & ΣΙΑShared officer / director · 8 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
RICHARD MELTONdirector—Cyprus registry
WINSTON CHAM CHIUdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100