DOSSIERS / KNOT DESIGN L.L.C.
← SearchExport PDF
Company dossier

KNOT DESIGN L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379856 · HE379856 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KNOT DESIGN L.L.C.
DRCIP data.gov.cy
HE379856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Ανεξαρτησίας, 11,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ο.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 5 share thisLKS SKYVU DEVELOPMENTS LTDShared officer / director · 5 share thisSYMEOU SHEEP FARM LTDShared officer / director · 5 share thisSLK COFFEE KUBE LTDShared officer / director · 5 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
NameRoleFromSource
ΙΟΥΛΙΑΝΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΙΟΥΛΙΑΝΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100