DOSSIERS / E & D KNITTING CO. LIMITED
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Company dossier

E & D KNITTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-09
KYBE ID: HE26850 · HE26850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E & D KNITTING CO. LIMITED
DRCIP data.gov.cy
HE26850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-09
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3, Flat 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AC, DC & SOLAR ENGINEERING LIMITEDdissolvedALMA TOUR (CYPRUS) LIMITEDdissolvedBALCO DECORATIVE OBJECTSactiveBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedC & E CLOTHING LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedCOSTAS D CONSTANTINOU TRADING LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedCYP MINEX LIMITEDdissolvedDOMOCAZA ESTATES LIMITEDdissolvedENPI PUBLISHING COMPANY LIMITEDactiveFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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