DOSSIERS / KNOXTOP SERVICES LIMITED
← SearchExport PDF
Company dossier

KNOXTOP SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: HE300164 · HE300164 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KNOXTOP SERVICES LIMITED
DRCIP data.gov.cy
HE300164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 30,, ORPHANIDES BUILDING, Floor 3, Flat 301,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.ANASTASIOU & CO LLCactiveARCADIA RESPO CO. LTDactiveARTIOGO HOLDINGS LIMITEDdissolvedBEFINITIVE ENTERPRISES LTDactiveBELARANK LTDdissolvedBITOMEDIA CONSULTANCY LIMITEDdissolvedBLACK COW TECHNOLOGY (CYPRUS) LIMITEDactiveCLAROS VISION LIMITEDactiveCREIC CYPRUS REAL ESTATE INVESTMENTS LTDstrike_offCRONIE LTDactiveCWI CYPRUS WORLDWIDE INVESTMENTS LTDstrike_offCYG FUND LTDdissolvedDAANGE LIMITEDactiveE.E. MANTOVANI TRAVEL PLAN LTDdissolvedENTANT LIMITEDdissolvedGGG GLAMOROUS GO LTDactiveGRENANCHE ENTERPRISES LIMITEDdissolvedHEXATRASH LTDactiveHIEBLA INVESTMENT LTDactiveKENIK GROUP OF COMPANIES LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
STANISLAV DEMYANOVdirector—Cyprus registry
STANISLAV DEMYANOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100