DOSSIERS / L.N. BUSINESS HORIZONS TRADING LTD
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L.N. BUSINESS HORIZONS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: HE362935 · HE362935 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
L.N. BUSINESS HORIZONS TRADING LTD
DRCIP data.gov.cy
HE362935
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 61,, A & V COURT, Floor 2, Flat 201,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΝΤΙΝΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΚΑΡΛΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100