KYBE — See who's really behind any company

Company dossier

KNOWWEAR

CYPRUS · COMPANY · INCORPORATED 2024-07-23
KYBE ID: BN59665 · BN59665 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKNOWWEAR

DRCIP data.gov.cy

RegistrationBN59665

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-07-23

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 36,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

63 total

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

AB CYPRUS HOLDING LTDstrike_off ACCBOOK SERVICESdissolved ACORN CAPITAL (CYPRUS) LIMITEDdissolved AGBT ASSET SOLUTIONS LTDstrike_off AZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_off BANC DE TOROactive BOLSTERUP CONTECH LTDactive BOTA NET WEB SOLUTION LTDactive CHARALAMBOS G. MARANGOS LIMITEDactive CODERDEX LTDstrike_off COINBOOKS LIMITEDstrike_off DCF HOLDING LTDactive DEERPATH VENTURES LIMITEDdissolved DSGN SOLUTIONS LTDactive ELAZEM INVESTMENT LTDactive E.P. ARCHITECTS L.L.C.active FIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.active FLOWEO DIGITAL LIMITEDstrike_off F.M.T.L FUTURE MEDIA TECHNOLOGIESactive FOREM SOLVINGS LTDactive

+43 more

Connections

3 links

Shared operator — likely the same administrator

F.M.T.L FUTURE MEDIA TECHNOLOGIESShared registered address · 2 share this EVANGEL LTDShared officer / director · 3 share this BIOSELL 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

1 people

Name	Role	From	Source
ΕΥΑ ΣΑΡΠΕΤΣΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100