DOSSIERS / HORTUS ET LUX LTD
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Company dossier

HORTUS ET LUX LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-15
KYBE ID: HE436543 · HE436543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HORTUS ET LUX LTD
DRCIP data.gov.cy
HE436543
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-15
DRCIP data.gov.cy
Περικλέους, 10,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH. STAVROS HAIR STYLE LTDShared officer / director · 3 share thisΚΟΜΟΔΡΟΜΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΟΜΟΔΡΟΜΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisANΘΟΠΩΛΕΙΟ AΓΙΟΣ ΦΑΝΟΥΡΙΟΣShared registered address · 4 share thisΚΟΜΩΔΡΟΜΟΥ ΚΗΠΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 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
ΓΙΑΝΝΟΥΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100