KYBE — See who's really behind any company

Company dossier

KNIGHTGALE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-31
KYBE ID: HE254246 · HE254246 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKNIGHTGALE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE254246

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-31

DRCIP data.gov.cy

Registered addressΣαν Σουσί, 4,, Flat 401,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AXESS MEDIA CONSULTING LIMITEDdissolved GDE METAL WELDING WORKS LIMITEDactive JETIALT LIMITEDactive S. MYRIDAKIS LTDdissolved ΑΡΓΥΡΟΣ ΣΟΛΩΜΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΗΛΕΚΤΡΑactive

Connections

1 link

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΗΛΕΚΤΡΑShared registered address · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
WORLDCONNECT MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100