DOSSIERS / KNIGHTGLORY MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

KNIGHTGLORY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299245 · HE299245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KNIGHTGLORY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE299245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Κηφέα, 8,, Floor 1, Flat 102,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΣΤΑdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIADNI MANAGEMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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