DOSSIERS / KRYPTO KNIGHT LTD
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Company dossier

KRYPTO KNIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE434989 · HE434989 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KRYPTO KNIGHT LTD
DRCIP data.gov.cy
HE434989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Παλιάς Ηλεκτρικής, 5,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOOD INC. TECH LTDShared officer / director · 2 share thisSWIMMING BIRDS LTDShared registered address · 2 share thisBLT CONSTRUCTION LIMITEDShared officer / director · 6 share thisIERONISOS GLAMPING RETREAT LTDShared officer / director · 6 share thisC.E.V. CYPRUS ECO VILLAGE LTDShared officer / director · 6 share thisKOMITIS EVERTASTE LIMITEDShared officer / director · 6 share thisC. HATCHERIES NOMINEES 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100