DOSSIERS / HORCRUX LTD
← SearchExport PDF
Company dossier

HORCRUX LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-22
KYBE ID: HE409483 · HE409483 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
HORCRUX LTD
DRCIP data.gov.cy
HE409483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-22
DRCIP data.gov.cy
Προδρόμου, 113,, Floor 1,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedAIA RE LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedBYRON CAPITAL PARTNERS LTDactiveCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedDNM HOLDINGS LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedELCANTO TRADING LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFANYON ENGINEERING LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGIMENES LIMITEDdissolvedGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
AIA RE LTDShared officer / director · 5 share thisΚΑΡΑΜΑΝΩΛΗΣ & ΚΑΡΑΜΑΝΩΛΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisIN ABSENTIA CORPORATE SERVICES LTDShared officer / director · 5 share thisANDREAS MOSFILIOTIS LIMITEDShared officer / director · 5 share thisIN ABSENTIA NOMINEES LTDShared officer / director · 5 share thisAIA AGRIC LTDShared officer / director · 5 share thisΚΑΡΑΜΑΝΩΛΗΣ & ΚΑΡΑΜΑΝΩΛΗΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisAIA RE LTDShared registered address · 6 share thisIN ABSENTIA CORPORATE SERVICES LTDShared registered address · 6 share thisIN ABSENTIA NOMINEES LTDShared registered address · 6 share thisAIA AGRIC LTDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΜΑΝΩΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΜΑΝΩΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100