DOSSIERS / RED KNIGHT SERVICES LTD
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Company dossier

RED KNIGHT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-02
KYBE ID: HE383345 · HE383345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RED KNIGHT SERVICES LTD
DRCIP data.gov.cy
HE383345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-02
DRCIP data.gov.cy
Ακάμαντος, 21,, LATCHI MARINA COMPLEX, Flat 16,, Λατσί-Πόλη Χρυσοχούς, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALDORST PROMOTIONS LTDactiveARC LEVERAGE LTDactiveARICENNIA HOLDINGS LTDactiveBALLINDARG BUILDINGS EMPLOYEE TRUST LTDactiveBENELLINIA INVESTMENTS LTDactiveBLUE KNIGHT CONSULTING LIMITEDactiveBLUE KNIGHT INVESTMENTS LTDactiveCYFAN TOURS LTDactiveEILEAN LIMITEDstrike_offFABONETTI HOLDING LIMITEDstrike_offGUIZOTIA TRADING LTDactiveHONEYBADGER ENERGY CREATIONS LTDstrike_offMAIRINZA LIMITEDstrike_offOMAROSA LIMITEDstrike_offQUEENSHUFFLE LIMITEDstrike_offRODA MARIA TRADING LTDactiveYL TRADING LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
RENGARD HOLDING LIMITEDShared officer / director · 6 share thisSCOTBUILD (CYPRUS) LIMITEDShared officer / director · 6 share thisRONTAVIA PROPERTIES LTDShared officer / director · 6 share thisBALLINDARG BUILDINGS EMPLOYEE TRUST LTDShared officer / director · 6 share thisL.O.M. CURTAINS 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Π. ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100