DOSSIERS / KNUTELAKE HOLDINGS LIMITED
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Company dossier

KNUTELAKE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192885 · HE192885 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
KNUTELAKE HOLDINGS LIMITED
DRCIP data.gov.cy
HE192885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 1, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS THOMA LLCactiveAPHENTRICA MARINE SERVICES LIMITEDstrike_offARIS A REALLY INSPIRING STORYactiveBDSIGNED CONSULTING CYPRUS LIMITEDdissolvedBRENDASTAR INVESTMENTS LIMITEDdissolvedBT SOLUTIONS LIMITEDdissolvedCEMNET TRADING LIMITEDdissolvedCLASH OF 10 LIMITEDdissolvedGCI TRADING LIMITEDdissolvedGELSACO LIMITEDdissolvedHUAZAN HOLDING LIMITEDdissolvedJOLADEX TRADING LIMITEDstrike_offKOSAVA TRADING LIMITEDdissolvedPIERIDES HOLDINGS PLCstrike_offR + M RESSOURCEN + MANAGEMENT GMBHdissolvedS.E. FOOD COMPLEX LIMITEDdissolvedT.T.C.E. TECHNICAL TIRE CONSULTING LIMITEDdissolvedVARUN CYPRUS LIMITEDdissolvedYEMSTEK HOLDINGS LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
JMR CONSEILShared officer / director · 4 share thisWOLFF ROMERO INFORMATIQUEShared officer / director · 4 share thisBLACK BARONNEShared officer / director · 4 share thisGCI TRADING LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΣ (ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisDANORCO (AFRICA) LIMITEDShared officer / director · 6 share thisBRENDASTAR INVESTMENTS LIMITEDShared officer / director · 6 share thisKOSAVA TRADING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
JOSE MANUEL ROMEROdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUBATOVA HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100