DOSSIERS / NEW HORIZON INTERNATIONAL FORWARDING & SHIPPING AGENTS LIMITED
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NEW HORIZON INTERNATIONAL FORWARDING & SHIPPING AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-12
KYBE ID: HE348885 · HE348885 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
NEW HORIZON INTERNATIONAL FORWARDING & SHIPPING AGENTS LIMITED
DRCIP data.gov.cy
HE348885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-12
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactive

+32 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΜΙΝΙΕΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100