DOSSIERS / GNOSYANIMATION LIMITED
← SearchExport PDF
Company dossier

GNOSYANIMATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250440 · HE250440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GNOSYANIMATION LIMITED
DRCIP data.gov.cy
HE250440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-28
DRCIP data.gov.cy
Δωριαίων, 18,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΛΕΩΝΙΔΑΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL WEB DESIGNShared officer / director · 4 share thisMAINLAND COMPUTER ACCESSORIES LIMITEDShared officer / director · 4 share thisGNOSYCOLONY GROUP OF COMPANIES LTDShared registered address · 5 share thisGNOSYMUSIC LIMITEDShared registered address · 5 share thisGNOSYMENTOR LIMITEDShared registered address · 5 share thisGNOSYART LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNOSYART LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100