DOSSIERS / ΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔ
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ΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-29
KYBE ID: HE65299 · HE65299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65299
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-29
DRCIP data.gov.cy
Παρθενώνος, 25,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FRAPEK LIMITEDShared officer / director · 3 share thisPYTHIA COMPUTING SERVICES HARDWARE AND SOFTWARE SYSTEMS LIMITEDShared officer / director · 3 share thisFRAMOI LIMITEDShared registered address · 6 share thisP.F.S. WATER INNOVATION LIMITEDShared registered address · 6 share thisNISSOUPOLIS DEVELOPERS LIMITEDShared registered address · 6 share thisTOXILERO TRADING LTDShared registered address · 6 share thisF & G FRANGOS INVESTMENTS LIMITEDShared registered address · 6 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
ΑΒΡΑΑΜ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΥΔΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100