DOSSIERS / IML HERCULES KNOT TRADING LIMITED
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Company dossier

IML HERCULES KNOT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: HE458957 · HE458957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
IML HERCULES KNOT TRADING LIMITED
DRCIP data.gov.cy
HE458957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-17
DRCIP data.gov.cy
Κ. Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100