DOSSIERS / GNOSYMUSIC LIMITED
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Company dossier

GNOSYMUSIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: HE250578 · HE250578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GNOSYMUSIC LIMITED
DRCIP data.gov.cy
HE250578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-29
DRCIP data.gov.cy
Δωριαίων, 18,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GNOSYANIMATION LIMITEDShared registered address · 5 share thisGNOSYCOLONY GROUP OF COMPANIES LTDShared registered address · 5 share thisGNOSYART LIMITEDShared registered address · 5 share thisGNOSYMENTOR LIMITEDShared registered address · 5 share thisCOFFEE LINK LIMITEDShared officer / director · 8 share thisA.F.A. WISE TOUCH 2 PAY LTDShared officer / director · 8 share thisMETIS HOLDING LTDShared officer / director · 8 share thisVOLAMORE LTDShared officer / director · 8 share thisMARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTSShared officer / director · 8 share thisH.G.M. COFFEE-TIME LIMITEDShared officer / director · 8 share thisSANVALE LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣsecretary—Cyprus registry
ΧΑΡΗΣ ΚΟΚΚΙΝΟΣsecretary—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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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