DOSSIERS / GLOBAL HORIZON CONSULTANCY LIMITED
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Company dossier

GLOBAL HORIZON CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-27
KYBE ID: HE77911 · HE77911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLOBAL HORIZON CONSULTANCY LIMITED
DRCIP data.gov.cy
HE77911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-27
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLUNE HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

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

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedAMYTEM LTDdissolvedANDAZY LTDdissolvedARWORLD LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCASTLE CONSULTANCY LIMITEDdissolved

+125 more

Connections

6 links
Shared operator — likely the same administrator
LINK 2 WORKShared registered address · 3 share thisMAREVGE TRADING LIMITEDShared officer / director · 3 share thisΛ.Χ. ΦΑΓΗΤΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisTAN - PAPE TRADING LIMITEDShared officer / director · 3 share thisMEGA HORIZON TRADING LIMITEDShared officer / director · 3 share thisGOLDEN AGE TRADING CO. LIMITEDShared officer / director · 3 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
JONAS VERLEGERdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΟΚΩΣΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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