KYBE — See who's really behind any company

Company dossier

HOROPTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-04
KYBE ID: HE312977 · HE312977 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOROPTER LIMITED

DRCIP data.gov.cy

RegistrationHE312977

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-04

DRCIP data.gov.cy

Registered addressΧρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4F INVESTMENTS PARTNERS LIMITEDstrike_off 60E8 TRADING LIMITEDdissolved ABHILASHA LIMITEDdissolved ABP CYPRUS HOLDCO LIMITEDdissolved ACHYUTA LIMITEDdissolved ADAOLE LIMITEDdissolved ADELANTA LIMITEDdissolved ADEMISIOS LIMITEDdissolved ADIKIATO LIMITEDactive AGHADREENA LIMITEDdissolved AHSALOM LIMITEDdissolved AJATASHATRU LIMITEDdissolved AMAZINORA LIMITEDactive AM STEEL CONSULTING LIMITEDdissolved ANACAHUITE LIMITEDdissolved ANAPTIRO LIMITEDdissolved ANDRI EPIPHANIOU HOLDINGS LTDactive ARCHERI INVESTMENTS LIMITEDdissolved ARELISA LIMITEDdissolved ARG BUSINESS LIMITEDdissolved

+338 more

Connections

2 links

Shared operator — likely the same administrator

Trans A.u.G. OHGShared officer / director · 2 share this POSSQUE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΠΟΣΤΟΛΟΣ ΑΓΓΟΥΡΑΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΤΡΟΥΜΠΑΣ	director	—	Cyprus registry
DUVALL MANAGEMENT INC.	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100