DOSSIERS / GNOMON PLIROFORIKI (CYPRUS) LTD
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GNOMON PLIROFORIKI (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-05
KYBE ID: HE245619 · HE245619 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GNOMON PLIROFORIKI (CYPRUS) LTD
DRCIP data.gov.cy
HE245619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-05
DRCIP data.gov.cy
Ακροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

12 links
Shared operator — likely the same administrator
ΤΑΥΡΙΔΗΣ ΕΥΣΤΑΘΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΑΦΕΝΕΙΟ "ΠΕΣ ΤΟ ΚΙ ΕΓΙΝΕ"Shared officer / director · 3 share thisMEDEPI MEDITERRANEAN DEVELOPMENT POLICY INSTITUTE LTDShared officer / director · 11 share thisTHE E&E MEP STUDIO L.L.C.Shared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHOME SPRING LIMITEDShared officer / director · 11 share thisACESIUS LTDShared officer / director · 11 share thisEPIMITHEAS LTDShared officer / director · 11 share thisCHRISPAN BUILDING HOUSE LIMITEDShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisDBA & ASSOCIATESShared 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

5 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100