DOSSIERS / C.N.I. NOESIS CHEMOINFORMATICS LIMITED
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C.N.I. NOESIS CHEMOINFORMATICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185335 · HE185335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C.N.I. NOESIS CHEMOINFORMATICS LIMITED
DRCIP data.gov.cy
HE185335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
Μετοχίου, 66,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CARDETactiveC.K.M.R (CENTRE OF KNOWLEDGE MANAGEMENT RESEARCH)activeCUEEDGE LIMITEDdissolvedCYPRUS SUSTAINABILITY INSTITUTE (C.S.) LTDdissolvedIMCS SQUARE CIRCLE LIMITEDdissolvedI.M.R COMPASS4UactiveP.I.X. LIMITEDdissolvedR.C.S.W RESEARCH CENTRE FOR SOCIAL WORK AND SOCIAL POLICYactiveREAL OPTIONS GROUP LIMITEDdissolvedSCISENSEactiveT.T.R.C TOURISM AND TRANSPORT RESEARCH CENTREactiveVANNOTATOR LIMITEDdissolvedΑΚΑΔΗΜΑΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΩΝ ΚΥΠΡΟΥ (Α.Ι.Ε.Κ) ΛΙΜΙΤΕΔdissolvedΚ.Ε.Ν.Τ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΚΑΙ ΝΕΩΝ ΤΕΧΝΟΛΟΓΙΩΝ ΛΤΔdissolvedΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ (ΚΕΣΥ) ΛΙΜΙΤΕΔdissolvedΚ.Μ.Ε.Α. - ΚΟΙΝΟΠΡΑΞΙΑ ΜΕΛΕΤΗΣ ΕΥΕΛΙΚΤΗΣ ΑΠΑΣΧΟΛΗΣΗΣdissolvedΠ.Λ ΚΕΝΤΡΟ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝactive

Connections

13 links
Shared operator — likely the same administrator
CSI CENTER FOR SOCIAL INNOVATION LTDShared officer / director · 4 share thisE.F.N. ENTREPRENEURSHIP FRONTIER NETWORK LTDShared officer / director · 4 share thisYOUNG ENTREPRENEURS CYPRUS LTDShared officer / director · 4 share thisPAISLI SOLUTIONS LTDShared officer / director · 11 share thisGEMSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisΝ.Γ. ΚΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHIKARU VENTURES LTDShared officer / director · 11 share thisSORTENIA VENTURES LIMITEDShared officer / director · 11 share thisNISAFCO LIMITEDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.P.C. DIATHESIS TRADING COMPANY LTDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 11 share thisMESK EVGENIOU BATH & FLOORS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΥΜΕΩΝ ΚΑΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100