DOSSIERS / M & K HORIZON CONSTRUCTION LTD
← SearchExport PDF
Company dossier

M & K HORIZON CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-29
KYBE ID: HE487179 · HE487179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
M & K HORIZON CONSTRUCTION LTD
DRCIP data.gov.cy
HE487179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-29
DRCIP data.gov.cy
Ποσειδώνος, 3,, SUGAR HOUSE, Flat 102,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
HELDEX INVESTMENTS LTDShared registered address · 2 share thisA.G.M. ESTATE CYP SRLShared officer / director · 2 share thisN.A. HORIZON CLINICShared mail server · 7 share thisHORIZON VENUEShared web domain · 7 share thisHORIZON PROJECT LTDShared mail server · 7 share thisN.A. HORIZON CLINICShared name server · 7 share thisM.M. HORIZON DEALSShared mail server · 7 share this1-HORIZON LIMITEDShared web domain · 7 share thisHORIZON VENUEShared name server · 7 share thisH.A.HORIZON AUDIT LTDShared mail server · 7 share thisH.A.HORIZON AUDIT LTDShared web domain · 7 share thisHORIZON PROJECT LTDShared web domain · 7 share thisN.A. HORIZON CLINICShared web domain · 7 share thisM.M. HORIZON DEALSShared web domain · 7 share thisHORIZON VENUEShared 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 29 — full graph via /v1/entities/HE487179/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΣΚΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100