DOSSIERS / KNRC LTD
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Company dossier

KNRC LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-15
KYBE ID: HE475231 · HE475231 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KNRC LTD
DRCIP data.gov.cy
HE475231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-15
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS, Floor 3, Flat 302,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_off

+35 more

Connections

10 links
Shared operator — likely the same administrator
PRIME GEN CONSTRUCTION AND CONSULTANCY LTDShared registered address · 6 share thisINTERBOND LIMITEDShared officer / director · 6 share thisA.L. MOHANAD CONSTRUCTION LTDShared registered address · 6 share thisALONIT HOLDINGS LTDShared officer / director · 6 share thisS & N GRAFT-IN INTERNATIONAL LTDShared officer / director · 6 share thisKINISIFORO LTDShared officer / director · 6 share thisIEC L. C. SERVICES LTDShared registered address · 6 share thisYOUTHAURA LTDShared registered address · 6 share thisKOU & ONISIFOROS UNITED LIMITEDShared officer / director · 6 share thisSYCY CONSTRUCTIONS LTDShared registered address · 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
ΟΝΗΣΙΦΟΡΟΣ ΧΑΤΖΗΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΧΑΤΖΗΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100