DOSSIERS / 1-HORIZON LIMITED
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Company dossier

1-HORIZON LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-20
KYBE ID: HE385412 · HE385412 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
1-HORIZON LIMITED
DRCIP data.gov.cy
HE385412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-20
DRCIP data.gov.cy
Γλάδστωνος, 137,, Flat 201,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolvedHEBDEN LIMITEDdissolved

+21 more

Connections

32 links
Shared operator — likely the same administrator
KUBETEE AI LTDShared registered address · 2 share thisKUBETEE AI LTDShared officer / director · 5 share thisHYPERCLOUDS LTDShared officer / director · 5 share thisBOOKSXMShared officer / director · 5 share thisPROTECHFX LTDShared officer / director · 5 share thisHORIZON PROJECT LTDShared mail server · 7 share thisHORIZON VENUEShared name server · 7 share thisM & K HORIZON CONSTRUCTION LTDShared mail server · 7 share thisN.A. HORIZON CLINICShared name server · 7 share thisM.M. HORIZON DEALSShared mail server · 7 share thisM.M. HORIZON DEALSShared name server · 7 share thisM.M. HORIZON DEALSShared web domain · 7 share thisN.A. HORIZON CLINICShared web domain · 7 share thisHORIZON PROJECT LTDShared web domain · 7 share thisM & K HORIZON CONSTRUCTION LTDShared web domain · 7 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.

Showing 15 of 32 — full graph via /v1/entities/HE385412/network.

People with significant control

2 people
NameRoleFromSource
PIERRE ANDRE MANSEAUdirector—Cyprus registry
PIERRE ANDRE MANSEAUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100