DOSSIERS / GNOMONET LIMITED
← SearchExport PDF
Company dossier

GNOMONET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-03
KYBE ID: HE311239 · HE311239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GNOMONET LIMITED
DRCIP data.gov.cy
HE311239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-03
DRCIP data.gov.cy
Γράμμου, 5,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM. & H. ZENON EMBROIDERIES LIMITEDShared officer / director · 9 share thisPAN. IKIA CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 9 share thisZENONOS AND ZENONOS ARCHITECTS L.L.C.Shared officer / director · 9 share thisMAMIKA DOG GROOMINGShared officer / director · 9 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 9 share thisARENAX LTDShared officer / director · 9 share thisZ. ZENON DEVELOPMENT LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΧΡΗΣΤΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100