DOSSIERS / HORWATH DSP FUND SERVICES LIMITED
← SearchExport PDF
Company dossier

HORWATH DSP FUND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-23
KYBE ID: HE345544 · HE345544 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HORWATH DSP FUND SERVICES LIMITED
DRCIP data.gov.cy
HE345544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-23
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

9 links
Shared operator — likely the same administrator
SASI MANAGEMENT CONSULTANTS LIMITEDShared registered address · 3 share thisCROWE CYPRUS LIMITEDShared registered address · 3 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCROWE CYPRUS LIMITEDShared officer / director · 5 share thisCYDRIS FUND SERVICES LTDShared officer / director · 5 share thisEV NUMERICA LIMITEDShared officer / director · 5 share thisZHONG GUO CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisDEMETRIADES SHAKOS PIFANIS CHARTERED CERTIFIED ACCOUNTANTSShared officer / director · 5 share thisPHILIPP ANTONY & CO ACCOUNTANTS & BUSINESS CONSULTANTSShared 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

6 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΦΑΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ ΠΗΓΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPW HORWATH DSP LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100