DOSSIERS / DATAKNIGHTS LTD
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DATAKNIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: HE375082 · HE375082 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DATAKNIGHTS LTD
DRCIP data.gov.cy
HE375082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE BUILDING, Floor 5, Flat 52,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

4 links
Shared operator — likely the same administrator
TELAIO LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ & ΖΩΩΝ ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisINTELI - SCAPE LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100