DOSSIERS / K.N. MANAGEMENT SERVICES LIMITED
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Company dossier

K.N. MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117114 · HE117114 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
K.N. MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE117114
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-23
DRCIP data.gov.cy
Στασίνου, 15,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CH. S. CALLSPORTS INTERNET SERVICES LTDdissolvedF & P GOOD GOVERNANCE EXPERTS LTDdissolvedK.N. ELEONAS POOL LIMITEDdissolvedK.N. FORTURE PROPERTIES LIMITEDdissolvedK.N. IDEAL PROPERTIES LIMITEDdissolvedK.N. ZOO BAR RESTAURANT LIMITEDdissolvedMAP HOSPITALITY LIMITEDstrike_offMAP HOTEL LIMITEDstrike_offMAP PROJECTS LIMITEDstrike_offM.Y. STICKERS BAR & GRILL LIMITEDdissolvedROTRIMA LIMITEDstrike_offY & KM. NOURIS CONSTRUCTION LTDdissolvedΑ. ΜΥΛΩΝΑΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙactiveΘΙΑΣΟΣ ΦΙΡΦΙΡΗactive

Connections

11 links
Shared operator — likely the same administrator
K.N. ELEONAS POOL LIMITEDShared officer / director · 4 share thisK.N. VERSUS ENTERTAINMENT LIMITEDShared officer / director · 4 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 4 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 12 share thisN.K. MARMARICO SERVICES LIMITEDShared officer / director · 12 share thisK.N. QUALITY LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 12 share thisROTRIMA LIMITEDShared officer / director · 12 share thisN.K. HEAVEN DEVELOPMENT LIMITEDShared officer / director · 12 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 12 share thisNK ZOO LOUNGE BAR & RESTAURANT LIMITEDShared officer / director · 12 share thisGALLOP ENGINEERING & NO LIMITS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.K. MARMARICO SERVICES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100