DOSSIERS / MEDITERRANEAN HORIZON FACTORS LIMITED
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Company dossier

MEDITERRANEAN HORIZON FACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-13
KYBE ID: HE79590 · HE79590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MEDITERRANEAN HORIZON FACTORS LIMITED
DRCIP data.gov.cy
HE79590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-13
DRCIP data.gov.cy
Γλάδστωνος, 99,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KIM PASHA SHARREdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100