DOSSIERS / KNIGHTS 1956 CONSULTANCY LTD
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KNIGHTS 1956 CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-09
KYBE ID: HE235665 · HE235665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KNIGHTS 1956 CONSULTANCY LTD
DRCIP data.gov.cy
HE235665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-09
DRCIP data.gov.cy
'Αννης Κομνηνής, 19Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AOG ALLIANCEactiveA.O.G. INVESTMENTS PROJECT EIGHTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIFTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FOURTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT NINETEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SIXTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT THIRTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT TWENTY LIMITEDdissolvedA & P CONSTRUCTIONS AND INSTALLATIONS LTDstrike_offB GREEN LIMITEDdissolvedBONAZZOLI HOLDINGS LTDdissolvedCALCUTOR INVESTMENT LTDdissolvedCHARCOT INVESTMENTS LTDdissolvedDENOLPA TRADING LTDdissolvedECUBE ENTERPRISES LIMITEDdissolvedELJO INVESTMENTS LΙΜΙTΕDdissolvedGERATHY INVESTMENTS LTDdissolvedGURNEK TRADING LTDdissolvedJOMAHA INVESTMENTS LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
DANIEL JOSEPH SHAHEENdirector—Cyprus registry
ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑdirector—Cyprus registry
ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100