KYBE — See who's really behind any company

Company dossier

KNAPDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179283 · HE179283 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKNAPDALE LIMITED

DRCIP data.gov.cy

RegistrationHE179283

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-30

DRCIP data.gov.cy

Registered addressAPOLLO BEACH VILLAGE, Flat 49,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

VILLAS ELMANI LIMITEDShared officer / director · 2 share this APHDALE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
JON TRYGNE MARTHINSEN	director	—	Cyprus registry
TERJE BRATT	director	—	Cyprus registry
CHRISTIAN LORCK	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APHDALE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100