DOSSIERS / HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
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HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-20
KYBE ID: HE471555 · HE471555 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE471555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-20
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

16 links
Shared operator — likely the same administrator
HORIZONS GLOBAL TECHNOLOGY S.R.L.Shared officer / director · 4 share thisHORIZONS GLOBAL TECHNOLOGY FRANCEShared officer / director · 4 share thisPondway Czech Republic s.r.o.Shared officer / director · 4 share thisHorizons Global Technology Slovakia, s. r. o.Shared officer / director · 4 share thisHORIZONS GLOBAL TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCONTRENTA LTDShared name server · 12 share thisAlrodexShared name server · 12 share thisPANTELIS KOUREBIS CONSULTING Ε.Ε.Shared name server · 12 share this60MINDSShared name server · 12 share thisHURMA BUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisO.T. COMPANIONVILLE LTDShared name server · 12 share thisBE-2355462777Shared name server · 12 share thisVivInvest fund SICAV, a.s.Shared name server · 12 share thisAGRI PRIME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisS.M. PARAGON JUICEShared name server · 12 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 16 — full graph via /v1/entities/HE471555/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE JOSEPH DOMINIQUE BOQUENdirector—Cyprus registry
TOM KUSSMANNdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100