DOSSIERS / MS HORIZON NUMISMATICS LTD
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Company dossier

MS HORIZON NUMISMATICS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444870 · HE444870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MS HORIZON NUMISMATICS LTD
DRCIP data.gov.cy
HE444870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Αγίας Θέκλας, 94,, PENELOPE COMP. NO. 8,, Σωτήρα, 5391, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELETINA HOLDINGS LIMITEDShared officer / director · 3 share thisHADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITEDShared officer / director · 3 share thisHADJISOTERIOU BROS (FAMAGUSTA) LTDShared officer / director · 5 share thisFOTOS HADJISOTERIOU & CO. LIMITEDShared officer / director · 5 share thisOUTLAST COMPANY 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
NIKOLETT PICHLERsecretary—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