DOSSIERS / HOROLOGIUM ETA LTD
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Company dossier

HOROLOGIUM ETA LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373662 · HE373662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HOROLOGIUM ETA LTD
DRCIP data.gov.cy
HE373662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Κλήμου, 22,, Flat 201,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α & Γ ΚΟΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 5 share thisSPRILL HOLDINGS LIMITEDShared officer / director · 5 share thisFORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 5 share thisΓΕΝ. ΕΠΙΧΕΙΡΙΣΕΙΣ Α/ΦΟΙ A. I. ΚΟΤΑΝΙΔΗ ΛIMIΤEΔShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100