DOSSIERS / H.A.HORIZON AUDIT LTD
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Company dossier

H.A.HORIZON AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-30
KYBE ID: HE482780 · HE482780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
H.A.HORIZON AUDIT LTD
DRCIP data.gov.cy
HE482780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-30
DRCIP data.gov.cy
Στροβόλου, 47,, Floor 4,, 2118, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

31 links
Shared operator — likely the same administrator
N.A. HORIZON CLINICShared web domain · 7 share thisHORIZON PROJECT LTDShared web domain · 7 share thisM & K HORIZON CONSTRUCTION LTDShared name server · 7 share thisN.A. HORIZON CLINICShared name server · 7 share thisM.M. HORIZON DEALSShared name server · 7 share thisHORIZON PROJECT LTDShared name server · 7 share thisM.M. HORIZON DEALSShared web domain · 7 share thisM & K HORIZON CONSTRUCTION LTDShared mail server · 7 share thisN.A. HORIZON CLINICShared mail server · 7 share thisM & K HORIZON CONSTRUCTION LTDShared web domain · 7 share this1-HORIZON LIMITEDShared web domain · 7 share thisM.M. HORIZON DEALSShared mail server · 7 share thisHORIZON VENUEShared web domain · 7 share thisHORIZON VENUEShared mail server · 7 share this1-HORIZON LIMITEDShared mail server · 7 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 31 — full graph via /v1/entities/HE482780/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΥΠΡΑΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100