DOSSIERS / K.N.A.X. INNLAND PROPERTIES MANAGEMENT LIMITED
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Company dossier

K.N.A.X. INNLAND PROPERTIES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-24
KYBE ID: HE154319 · HE154319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
K.N.A.X. INNLAND PROPERTIES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE154319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, DASKALON BUILDING, Floor 2, Flat 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100