DOSSIERS / A.B. DIGITAL HORIZON SYNDICATE LIMITED
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A.B. DIGITAL HORIZON SYNDICATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-29
KYBE ID: HE451879 · HE451879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A.B. DIGITAL HORIZON SYNDICATE LIMITED
DRCIP data.gov.cy
HE451879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ALDECTRADE LIMITEDdissolvedAM GETVISION LIMITEDactiveA.S. AGRO MACHINERY LTDactiveBCINVESTMENTS LIMITEDactiveBINARIKS CY LIMITEDactiveBOTAN APP LIMITEDactiveBUDUS INVESTMENTS LIMITEDdissolvedCARMENTA LIMITEDdissolvedCLOUDMINDS LIMITEDactiveCMR CORPORATION (CY) LTDstrike_offCONSCIOUSNESS MEDIA LIMITEDstrike_offCONZYLUM PRODUCTS LIMITEDactiveD. KRENTOS BUILDING DEVELOPMENTS LIMITEDactiveD.M. SCORPION MINING LIMITEDstrike_offECHOA LTDactiveE.K. TIDAL SOLUTIONS LIMITEDactiveETHANAN TECHNOLOGIES LIMITEDactiveFAST DAWN LIMITEDactiveFIARTO SHIPPING LIMITEDactiveGABSTYL INVESTMENTS LIMITEDdissolved

+62 more

Connections

5 links
Shared operator — likely the same administrator
VRXENTERTAINMENT LIMITEDShared officer / director · 6 share thisVORKAS OIL PRODUCING LIMITEDShared officer / director · 6 share thisTOOROOM LIMITEDShared officer / director · 6 share thisMICHAEL VORKAS & PARTNERS LLCShared officer / director · 6 share thisSTRTL LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΝΑ ΡΩΣΣΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100