Key facts
activeKNIPHOLIA LIMITED
DRCIP data.gov.cy
HE421447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-13
DRCIP data.gov.cy
Δαιδάλου, 13,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KNIPHOLIA LIMITED
RISK SCORE16LOW RISK
Companies at this address
15 totalAFIYETCO LIMITEDBLUE FLAME HOLDINGS LTDCALLICARPA LIMITEDCURRANT HOLDINGS LIMITEDGREENMALLOW HOLDINGS LIMITEDHEOFRIS HOLDINGS LIMITEDLOBUCAIA LIMITEDLOFANCO HOLDINGS LIMITEDOLSANCO HOLDINGS LIMITEDPEKANS HOLDINGS LIMITEDPRUMARCO HOLDINGS LIMITEDRIZOCO HOLDINGS LIMITEDSIMPLEFIRE LIMITEDSTRASSMASH LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ISALOS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 179 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100