DOSSIERS / HORIZON INVESTMENT FUND LTD
← SearchExport PDF
Company dossier

HORIZON INVESTMENT FUND LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-17
KYBE ID: HE334120 · HE334120 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
HORIZON INVESTMENT FUND LTD
DRCIP data.gov.cy
HE334120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-17
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

29 links
Shared operator — likely the same administrator
ISX EMPLOYEE PLAN LTDShared officer / director · 4 share thisEURUS HOLDINGS LIMITEDShared officer / director · 4 share thisXRYMA PLCShared officer / director · 4 share thisINVEQO FUND MANAGEMENT LTDShared officer / director · 8 share thisPROKO LIMITEDShared officer / director · 8 share thisADART PROFESSIONALS LIMITEDShared officer / director · 8 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"Shared officer / director · 8 share thisΚ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)Shared officer / director · 8 share thisROK CONSULTANTS LIMITEDShared officer / director · 8 share thisROIS NICOLAIDES (ESTATE AGENTS) LIMITEDShared officer / director · 9 share thisN.T.C. ESTATE SERVICES LTDShared officer / director · 9 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 9 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 9 share thisDALESTONE LIMITEDShared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/HE334120/network.

People with significant control

6 people
NameRoleFromSource
ΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
LEDRA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100