DOSSIERS / J.S. KNIGHT & CO LTD
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Company dossier

J.S. KNIGHT & CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-17
KYBE ID: HE170789 · HE170789 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
J.S. KNIGHT & CO LTD
DRCIP data.gov.cy
HE170789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-17
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO COURT, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

7 links
Shared operator — likely the same administrator
LUMAKS LIMITEDShared registered address · 8 share thisLADERIN INVESTMENTS LIMITEDShared registered address · 8 share thisBETO LIMITEDShared registered address · 8 share thisE.D.S. BROADNET TELECOMMUNICATIONS LIMITEDShared registered address · 8 share thisMATESTAR LIMITEDShared registered address · 8 share thisADMIRAL IMPORT & EXPORT LIMITEDShared registered address · 8 share thisHERACROSS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
JOSEPH STEPHEN KNIGHTdirector—Cyprus registry
JOSEPH STEPHEN KNIGHTsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100