KYBE — See who's really behind any company

Company dossier

K N F GEMSTONES & FINDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260816 · HE260816 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameK N F GEMSTONES & FINDINGS LTD

DRCIP data.gov.cy

RegistrationHE260816

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-14

DRCIP data.gov.cy

Registered addressΔαμοφώντος, 3,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

RAMBLER INVESTMENTS LIMITEDShared officer / director · 2 share this MARIBOR INVESTMENTS LIMITEDShared officer / director · 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
ΑΝΤΡΟΣ ΧΡ.ΚΝΩΦΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΝΩΦΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100