DOSSIERS / BRIGHT KNIGHT LIMITED
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Company dossier

BRIGHT KNIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-16
KYBE ID: HE391136 · HE391136 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BRIGHT KNIGHT LIMITED
DRCIP data.gov.cy
HE391136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-16
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
C.O. RIVIERA YACHTING LIMITEDstrike_offEFIBRE LIMITEDdissolvedEMADDOG LIMITEDstrike_offFELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_offFELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_offFELICITAS SUPPORT SERVICES LTDdissolvedHYGIEIA LIMITEDstrike_offLEGETE NOMINEES LIMITEDstrike_offMANTANI NOMINEES LIMITEDstrike_offMOGADOR HOLDINGS LIMITEDdissolvedMT MANAGERS LIMITEDstrike_offMTM NOMINEES LIMITEDstrike_offN. K. PHAROS TELECOM HOLDINGS LIMITEDdissolvedNUMA SERVICES LIMITEDstrike_offONEROYAL FT SERVICES LTDactiveONEROYAL SUPPORT LTDactiveROYAL FINANCIAL TRADING (CY) LTDactiveSAG AVIATION HOLDINGS LIMITEDstrike_offSEBRANO SECRETARIAL LIMITEDdissolvedSELANAC HOLDINGS LIMITEDstrike_off

+9 more

Connections

5 links
Shared operator — likely the same administrator
WOODBROOK CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisPURPLE ROCK HOLDINGS LIMITEDShared officer / director · 6 share thisKNUTMAR LIMITEDShared officer / director · 6 share thisWOODBROOK GROUP LIMITEDShared officer / director · 6 share thisTELIGENTA HOLDINGS 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
SENAN MC GONIGLEdirector—Cyprus registry
SEBRANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100