DOSSIERS / HORIZON CAR DEALERS LIMITED
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Company dossier

HORIZON CAR DEALERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-19
KYBE ID: HE92629 · HE92629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HORIZON CAR DEALERS LIMITED
DRCIP data.gov.cy
HE92629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-19
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 29,, PANARETI COURT 1,, 8057, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GULLIVER'S PUB LIMITEDShared registered address · 2 share thisLK HORIZON HOLDINGS LIMITEDShared officer / director · 5 share thisMINIHORIZON KIOSK LTDShared officer / director · 5 share thisL.K.N. FOOD-STUFF ENTERPRISES LIMITEDShared officer / director · 5 share thisHORIZON BIO-DIESEL LIMITEDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΡΟΚΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΡΟΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100