DOSSIERS / KNIGHTS OVERSEAS LTD
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Company dossier

KNIGHTS OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218960 · HE218960 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
KNIGHTS OVERSEAS LTD
DRCIP data.gov.cy
HE218960
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κινύρα, 1,, CENTER POINT, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
APHDALE LIMITEDdissolvedDAKA AUTO SERVICES LIMITEDdissolvedD & D ELECTRONICS TECHNICAL SERVICES LIMITEDstrike_offPANPOOL LIMITEDdissolvedSANOZAM ENTERPRISES LIMITEDdissolvedSPECTRUM SERVICES LIMITEDdissolvedSTATHIS P. TRADING LTDdissolvedTERRA MARNA HOLDING AND INVEST LTDstrike_offVM CONSULTING (WORLDWIDE) LTDdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟΥ ΘΩΜΑ ΝΕΟΦΥΤΟΥactiveΤ.C. GOLDING NOBLE LTDdissolvedΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
WOW SHOWME LIMITEDShared officer / director · 2 share thisTERRA MARNA HOLDING AND INVEST LTDShared registered address · 5 share thisSANOZAM ENTERPRISES LIMITEDShared registered address · 5 share thisVM CONSULTING (WORLDWIDE) LTDShared registered address · 5 share thisΤ.C. GOLDING NOBLE LTDShared registered address · 5 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
ADAM H. WILLSTROPdirector—Cyprus registry
MICHAEL HARVEY WILLSTROPdirector—Cyprus registry
MICHAEL HARVEY WILLSTROPsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100