KYBE — See who's really behind any company

Company dossier

ΚΝΩΣΣΟΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-04
KYBE ID: HE88705 · HE88705 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΝΩΣΣΟΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE88705

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated1997-09-04

DRCIP data.gov.cy

Registered addressΝέα Βιομηχανική Ζώνη Αραδίππου,, PLYNTEX,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EFREMICO HOLDINGS PUBLIC LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ST. GEORGE HOLDINGS LIMITEDShared officer / director · 2 share this EFREMICO HOLDINGS PUBLIC LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΑΥΡΟΝΥΧΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜ	director	—	Cyprus registry
NICOS EFREM ENTERPRISES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100