DOSSIERS / WIDEHORIZON CINEMA ENTERPRISES LIMITED
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Company dossier

WIDEHORIZON CINEMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: HE79715 · HE79715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WIDEHORIZON CINEMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE79715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος, 58,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GERMISTONE TRADING LIMITEDShared registered address · 8 share thisCORNIFMALL ENTERPRISES LIMITEDShared registered address · 8 share thisPERSONA MARINE HOLDINGS LIMITEDShared registered address · 8 share thisWEIGHTON TRADING LIMITEDShared registered address · 8 share thisVERNFIRE ENTERPRISES LIMITEDShared registered address · 8 share thisTHEARLUX HOLDINGS LIMITEDShared registered address · 8 share thisRITZ INVESTMENTS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
GERMISTONE TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100