DOSSIERS / KNOTWORK INVESTMENTS LTD
← SearchExport PDF
Company dossier

KNOTWORK INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-18
KYBE ID: HE425783 · HE425783 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KNOTWORK INVESTMENTS LTD
DRCIP data.gov.cy
HE425783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 55,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIRYTRIP LIMITEDactiveAPSIUM LIMITEDdissolvedASIA INNOVATIONS CYPRUS LIMITEDstrike_offAVILON HOLDINGS LIMITEDdissolvedAXOK INVESTMENTS LIMITEDactiveBERLICO LIMITEDdissolvedBESSIMO TRADING LIMITEDdissolvedBFD HOLDING LIMITEDdissolvedDELGRAST HOLDINGS LIMITEDactiveDOOVIC NETWORK TECHNOLOGY LIMITEDactiveEARN SPREAD LIMITEDstrike_offFALTON INVESTMENTS LIMITEDstrike_offGORAVLIN TRADING LTDdissolvedGRT CONSULTANTS LIMITEDstrike_offHILL CONSULTING LIMITEDactiveLIKOTEX LIMITEDactiveL & K ADRIATIC PARTNERS LIMITEDactiveLUXON MANAGEMENT LIMITEDactiveMAXBOND LIMITEDdissolvedMFD INVESTMENT HOLDINGS CYPRUS LIMITEDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
PRAXIL INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 8 share thisASIA INNOVATIONS CYPRUS LIMITEDShared registered address · 8 share thisL & K ADRIATIC PARTNERS LIMITEDShared registered address · 8 share thisMFD INVESTMENT HOLDINGS CYPRUS LIMITEDShared registered address · 8 share thisPLIKOSTAR LIMITEDShared registered address · 8 share thisGRT CONSULTANTS LIMITEDShared registered address · 8 share thisHILL CONSULTING LIMITEDShared registered address · 8 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
MICHAEL SARKESIANdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑdirector—Cyprus registry
PLIKOSTAR LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100