DOSSIERS / KNAPWED HOLDINGS LIMITED
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Company dossier

KNAPWED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-25
KYBE ID: HE275774 · HE275774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KNAPWED HOLDINGS LIMITED
DRCIP data.gov.cy
HE275774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-25
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, AVRA HOUSE, Floor 2, Flat 7,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAMOREX LIMITEDShared officer / director · 4 share thisCORNWAY LIMITEDShared registered address · 4 share thisCORNWAY LIMITEDShared officer / director · 4 share thisBELGON LIMITEDShared officer / director · 4 share thisCAMOREX LIMITEDShared registered address · 4 share thisBELGON LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
NICHOLE THEISENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUMA HOLDINGS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100