DOSSIERS / KNIGHT FRANK CYPRUS (HOLDINGS) LIMITED
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Company dossier

KNIGHT FRANK CYPRUS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-08
KYBE ID: HE186849 · HE186849 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KNIGHT FRANK CYPRUS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE186849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-08
DRCIP data.gov.cy
Κίμωνος, 2,, Floor 1, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NOBILE LIMITEDdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100