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Company dossier

G.I.C.A. GNOSIS INSTITUTE OF CYPRIOT AFFAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: HE140049 · HE140049 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameG.I.C.A. GNOSIS INSTITUTE OF CYPRIOT AFFAIRS LIMITED

DRCIP data.gov.cy

RegistrationHE140049

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2003-07-24

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive 3P (CYPRUS) LIMITEDdissolved 4372 M.U. LIMITEDstrike_off ABAREX TRADING LIMITEDdissolved ABERDALE TRADING LIMITEDdissolved ABS ARCTICA BUSINESS SERVICESactive ACTIONAD LIMITEDdissolved ACTIONSOFT LIMITEDdissolved A.D. AND N.D. TRADING SERVICES LIMITEDdissolved A.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolved AEROGRAND LIMITEDdissolved AFRICOINVEST HOLDINGS LIMITEDdissolved AGH TECHNOLOGIES LIMITEDdissolved AII HOLDINGS LIMITEDdissolved AIRONE INVESTMENTS LIMITEDdissolved AJS HOLDING LIMITEDdissolved AKRAM & CO LIMITEDdissolved AL AIR LIMITEDdissolved ALBIONAR TRADING COMPANY LIMITEDdissolved A.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

4 links

Shared operator — likely the same administrator

R.A.I. RESEARCH LIMITEDShared officer / director · 5 share this R.S.C. CYPRUS RUSSIAN SERVICES LIMITEDShared officer / director · 5 share this ALMAHOLD LIMITEDShared officer / director · 5 share this R.A.I. CONSULTANTS LIMITEDShared officer / director · 5 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

8 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΣ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΝΙΚΟΛΑΚΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΟΛΓΑ ΓΕΩΡΓΙΑΔΗ VAN DER POL	director	—	Cyprus registry
ΟΛΥΜΠΙΟΣ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ	director	—	Cyprus registry
INTERCHANGE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100