KYBE — See who's really behind any company

Company dossier

GNOSYCOLONY GROUP OF COMPANIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250441 · HE250441 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGNOSYCOLONY GROUP OF COMPANIES LTD

DRCIP data.gov.cy

RegistrationHE250441

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-28

DRCIP data.gov.cy

Registered addressΔωριαίων, 18,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GNOSYANIMATION LIMITEDdissolved GNOSYART LIMITEDdissolved GNOSYMENTOR LIMITEDdissolved GNOSYMUSIC LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GNOSYMENTOR LIMITEDShared registered address · 5 share this GNOSYMUSIC LIMITEDShared registered address · 5 share this GNOSYART LIMITEDShared registered address · 5 share this GNOSYANIMATION 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100