Key facts
activeKNOCK-KNOCK SHOP
DRCIP data.gov.cy
BN40752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-08-07
DRCIP data.gov.cy
Αθηνών, 34,, Flat 3&4,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KNOCK-KNOCK SHOP
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100