DOSSIERS / HORWATH CONSULTING LIMITED
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Company dossier

HORWATH CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-09
KYBE ID: HE76900 · HE76900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HORWATH CONSULTING LIMITED
DRCIP data.gov.cy
HE76900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-09
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

5 links
Shared operator — likely the same administrator
A.P. KALOPETRIDES & CO LTDShared officer / director · 3 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΠΑΦΟΣ)Shared officer / director · 3 share thisHOLIDAY HOTELS-MOTELS LIMITEDShared officer / director · 4 share thisIDEA ORGANISING AND CONSULTING BUREAUShared officer / director · 4 share thisHORWATH P. KALOPETRIDES & COShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΔΩΝΗΣ Π. ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100