DOSSIERS / L. AND S. KNOPFMEISTER LIMITED
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Company dossier

L. AND S. KNOPFMEISTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-21
KYBE ID: HE33323 · HE33323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L. AND S. KNOPFMEISTER LIMITED
DRCIP data.gov.cy
HE33323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-21
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
D. STAMATIS HOLDINGS LIMITEDactiveD. STAMATIS PROPERTIES LIMITEDactiveEDAFOSTATIKI FRINICS JOINT VENTUREdissolvedFOUART PLAST LIMITEDstrike_offFURMSTONE TRADING LIMITEDdissolvedPHITOS CHRISTODOULOU CENTRAL WOODWORKING LIMITEDactivePRESTOS CONFECTIONERY LIMITEDstrike_offSTECHROPAN LIMITEDdissolvedS.W. ENERGY CONCEPTS LIMITEDdissolvedTHE CHARCOAL KING LIMITEDdissolvedY.M.L. COACH WORKS LIMITEDstrike_offZITA DAIRIES LTDactiveΓΙΑΟΥΡΤΙ ΠΡΟΒΕΙΟ ΜΠΑΡΠΑ ΘΩΜΑactiveΔ. ΣΤΑΜΑΤΗΣ (ΑΡΤΟΠΟΙΕΙΟ) ΛΙΜΙΤΕΔactiveΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΑΚΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100