DOSSIERS / KNIGHTLEY ENTERPRISES LIMITED
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Company dossier

KNIGHTLEY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-01
KYBE ID: HE164913 · HE164913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KNIGHTLEY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE164913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-01
DRCIP data.gov.cy
Αρσινόης, 4-6,, Flat 24,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100