DOSSIERS / P.C. VIRTUAL HORIZONS LTD
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P.C. VIRTUAL HORIZONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-14
KYBE ID: HE381255 · HE381255 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
P.C. VIRTUAL HORIZONS LTD
DRCIP data.gov.cy
HE381255
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-14
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

7 links
Shared operator — likely the same administrator
C & A COINSBOXES LTDShared officer / director · 8 share thisA & M RESORT PHARMACY (KOUKLIA) LTDShared officer / director · 8 share thisΑ.Ο DENTAL PLAN LTDShared officer / director · 8 share thisAPHRODITE HILLS PANTOPOLEION LIMITEDShared officer / director · 8 share thisANGELA "CINEMA" LTDShared officer / director · 8 share thisPLUTARCH LTDShared officer / director · 8 share thisA & E CINEMA LTDShared officer / director · 8 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
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΖΕΛΑ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 26 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