DOSSIERS / HORSESHOE LIMITED
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Company dossier

HORSESHOE LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-08-04
KYBE ID: HE3164 · HE3164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HORSESHOE LIMITED
DRCIP data.gov.cy
HE3164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-08-04
DRCIP data.gov.cy
Αλκιβιάδους, 3,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE T.I. COMPUTER GALLERY INSTITUTE LIMITEDShared officer / director · 5 share thisM.X. BOOKEXPERT LIMITEDShared officer / director · 5 share thisCOSTAS MICHAEL TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"Shared officer / director · 5 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
ΞΕΝΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100