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Company dossier

KNK IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34704 · HE34704 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameKNK IMPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE34704

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-16

DRCIP data.gov.cy

Registered addressΑντισθένους, 10Α,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MODUS VIVENDI IMPORT EXPORT LIMITEDdissolved PREVENTEETH LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MODUS VIVENDI IMPORT EXPORT LIMITEDShared registered address · 3 share this PREVENTEETH LTDShared registered address · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100