DOSSIERS / HORSEMEN ASSOCIATION
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Company dossier

HORSEMEN ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348724 · HE348724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HORSEMEN ASSOCIATION
DRCIP data.gov.cy
HE348724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Αθηνοδώρου, 6,, Δασούπολη, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. CHRYS CO. LIMITEDShared officer / director · 7 share thisPANOS CHRYSOSTOMOU LIMITEDShared officer / director · 7 share thisCOSTAS CHRYSOSTOMOU INVESTMENTS LIMITEDShared officer / director · 7 share thisFIRMALINK SERVICES LIMITEDShared officer / director · 7 share thisAMERIE TRADING LIMITEDShared officer / director · 7 share thisCHRISA GENERAL AGENCY LIMITEDShared officer / director · 7 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
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΣΠΡΟΦΤΑΣdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100