DOSSIERS / HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITED
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Company dossier

HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-13
KYBE ID: HE50199 · HE50199 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITED
DRCIP data.gov.cy
HE50199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-13
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 29,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HORIZON CAR RENTALS & TOURS LTDShared registered address · 4 share thisHORIZON BIO-DIESEL LIMITEDShared registered address · 4 share thisLK HORIZON HOLDINGS LIMITEDShared registered address · 4 share thisΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔShared officer / director · 7 share thisLK HORIZON HOLDINGS LIMITEDShared officer / director · 7 share thisΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCH. & D. TOURISM ENTERPRISES LIMITEDShared officer / director · 7 share thisHORIZON HORSE RIDINGShared officer / director · 7 share thisEQUINOX SHIPPING COMPANY LIMITEDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100