DOSSIERS / EASTERKNIGHTS NOMINEES LIMITED
← SearchExport PDF
Company dossier

EASTERKNIGHTS NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230263 · HE230263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EASTERKNIGHTS NOMINEES LIMITED
DRCIP data.gov.cy
HE230263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
28 Οκτωβρίου, 17,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
LEGAL KNIGHTS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100