DOSSIERS / HORSE CARE (H & C) LIMITED
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Company dossier

HORSE CARE (H & C) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-23
KYBE ID: HE53917 · HE53917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HORSE CARE (H & C) LIMITED
DRCIP data.gov.cy
HE53917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
Μακεδονίτισσας, 40,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RFTS REACH FOR THE STARS EDUCATION CONSULTINGShared officer / director · 2 share thisMIDDLE EAST TRADE LINK (SUCCS) LIMITEDShared officer / director · 3 share thisΚ & Χ ΦΑΡΜΑΚΕΙΟ ΝΕΑ ΜΑΚΕΔΟΝΙΤΙΣΣΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMOBILE TRENDS LIMITEDShared officer / director · 10 share thisSPIRITWORLD LIMITEDShared officer / director · 10 share thisSTEWARTLOCH LIMITEDShared officer / director · 10 share thisATLANTIS TOYS LIMITEDShared officer / director · 10 share thisLYSYS TECHNOLOGIES INTEGRATOR (CY) LTDShared officer / director · 10 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 10 share thisSNEAKY REFRESHShared officer / director · 10 share thisΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisTECHQUEST DISTRIBUTION LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΜΙΛΥ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΑΘΛΗΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100