KYBE — See who's really behind any company

Company dossier

GNOSYMENTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: HE250577 · HE250577 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGNOSYMENTOR LIMITED

DRCIP data.gov.cy

RegistrationHE250577

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-29

DRCIP data.gov.cy

Registered addressΔωριαίων, 18,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GNOSYANIMATION LIMITEDdissolved GNOSYART LIMITEDdissolved GNOSYCOLONY GROUP OF COMPANIES LTDdissolved GNOSYMUSIC LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GNOSYCOLONY GROUP OF COMPANIES LTDShared registered address · 5 share this GNOSYANIMATION LIMITEDShared registered address · 5 share this GNOSYMUSIC LIMITEDShared registered address · 5 share this GNOSYART 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΤΣΑΡΛΕΣ ΧΕΡΠΕΡΤ ΑΥΑΛΑ ΓΚΟΥΙΝΟΝΕΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNOSYMUSIC LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100