KYBE — See who's really behind any company

Company dossier

HORNTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-30
KYBE ID: HE75614 · HE75614 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameHORNTON HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE75614

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-30

DRCIP data.gov.cy

Registered addressΔιομήδους, 10,, ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat 401,, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAR AIRLIFT CYPRUS LIMITEDstrike_off ACCELLA LIMITEDdissolved ACCESSION II INVESTMENT CAPITAL LIMITEDdissolved ACCESSION II LIMITEDdissolved ACCESSION MEZZANINE LIMITEDdissolved ACETEX (CYPRUS) LIMITEDdissolved ACME TELE POWER (CYPRUS) LIMITEDstrike_off AEGION CYPRUS LIMITEDdissolved AFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolved AITHER INDUSTRIAL SOLUTIONS LIMITEDdissolved A & K PLOUTARCHOU ENTERPRISES LIMITEDdissolved AKTAMAL LIMITEDdissolved AKTOSAL LIMITEDdissolved ALBELIA HOLDINGS LIMITEDdissolved ALFA MEGA FUND LTDactive ALISA FARMING ENTERPRISES LIMITEDdissolved ALMUDENA HOLDINGS LIMITEDdissolved ALPHA MEGA CLICK AND COLLECT LTDactive ALVERNIA LIMITEDdissolved AMSET LIMITEDdissolved

+407 more

Connections

4 links

Shared operator — likely the same administrator

NOTOS INTERNATIONAL LIMITEDShared officer / director · 5 share this MIPAL LIMITEDShared officer / director · 5 share this GRAFF ENTERPRISES LIMITEDShared officer / director · 5 share this GENCOM LTDShared officer / director · 5 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

4 people

Name	Role	From	Source
MILORAD VUJNOVIC	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣ	director	—	Cyprus registry
CCY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTILSON HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100