DOSSIERS / KNUTEIRIT INVESTMENT LIMITED
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Company dossier

KNUTEIRIT INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210147 · HE210147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KNUTEIRIT INVESTMENT LIMITED
DRCIP data.gov.cy
HE210147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Ιφιγενείας, 70,, ATHINA BUILDING, Flat 30,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KOSME LIMITEDShared officer / director · 2 share thisTIMBER FINANCE LIMITEDShared registered address · 6 share thisWPT WOOD PRODUCTS TRADING LIMITEDShared registered address · 6 share thisHORSEDIA LIMITEDShared registered address · 6 share thisFIRMMAN TRADING LIMITEDShared registered address · 6 share thisZOTRIX LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΡΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΙΛΤΙΚΟ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSEAD INVESTMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100