DOSSIERS / HORY TRADING LIMITED
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Company dossier

HORY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-27
KYBE ID: HE50827 · HE50827 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
HORY TRADING LIMITED
DRCIP data.gov.cy
HE50827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-27
DRCIP data.gov.cy
Κορδιγκτώνος, 5,, ROMINA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
horvat auto s.r.o.Shared officer / director · 8 share thisALBIN GmbHShared officer / director · 8 share thisPETASER SRLShared officer / director · 8 share thisH.V.S. MACONNERIEShared officer / director · 8 share thisRH plus trade s.r.o.Shared officer / director · 8 share thisPURECUISINE S.R.L.Shared officer / director · 8 share thisSTIREX SK s. r. o.Shared officer / director · 8 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

3 people
NameRoleFromSource
EDIT HORVATdirector—Cyprus registry
ROBERT HORVATdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ι. ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.K.D. TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT HORVAT (officer) matches PEP Robert Horvat — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100