DOSSIERS / A.H. HORSE AND CARRIAGE COMPANY LIMITED
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Company dossier

A.H. HORSE AND CARRIAGE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298124 · HE298124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.H. HORSE AND CARRIAGE COMPANY LIMITED
DRCIP data.gov.cy
HE298124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-06
DRCIP data.gov.cy
Ομόνοιας, 6Γ,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MANTOVANI UMBER INDUSTRIES LIMITEDShared officer / director · 6 share thisMANTOVANI UMBER INDUSTRIES (HOLDINGS) LIMITEDShared officer / director · 6 share thisALTAC LIMITEDShared officer / director · 6 share thisTONY MANTOVANI ESTATES LIMITEDShared officer / director · 6 share thisCAROLINE'S RIDE IN CYPRUS LTDShared 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

2 people
NameRoleFromSource
ANDREA HOPREYdirector—Cyprus registry
ΣΟΥΖΑΝ ΜΑΝΤΟΒΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100