DOSSIERS / MINIHORIZON KIOSK LTD
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Company dossier

MINIHORIZON KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377464 · HE377464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MINIHORIZON KIOSK LTD
DRCIP data.gov.cy
HE377464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 29,, PANARETI 1,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GULLIVER'S PUBShared registered address · 2 share thisHORIZON CAR DEALERS LIMITEDShared officer / director · 5 share thisL.K.N. FOOD-STUFF ENTERPRISES LIMITEDShared officer / director · 5 share thisLK HORIZON HOLDINGS LIMITEDShared officer / director · 5 share thisHORIZON BIO-DIESEL LIMITEDShared 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
ΛΕΩΝΙΔΑΣ ΚΡΟΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΠΟΒΑ ΣΑΒΒΙΔΟΥsecretary—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