DOSSIERS / ELITE HORIZONS LIMITED
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Company dossier

ELITE HORIZONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-25
KYBE ID: HE478539 · HE478539 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ELITE HORIZONS LIMITED
DRCIP data.gov.cy
HE478539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
EPIKOUROS INVESTMENTS SRLShared officer / director · 12 share thisTIELES SERVICES LIMITEDShared officer / director · 12 share thisKITESERVE LIMITEDShared officer / director · 12 share thisKITESERVE ASSOCIATES LIMITEDShared officer / director · 12 share thisMATADOR HOLDING CYPRUS LIMITEDShared officer / director · 12 share thisPRICEWATERHOUSECOOPERS-CYShared officer / director · 12 share thisMOTKOMEN LIMITEDShared officer / director · 12 share thisF.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDShared officer / director · 12 share thisTIELES SECRETARIAL LIMITEDShared officer / director · 12 share thisADENBURY LTDShared officer / director · 12 share thisLAGONEM INVESTMENTS LIMITEDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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