DOSSIERS / GNOTHI HOLDINGS LTD
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Company dossier

GNOTHI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: HE320152 · HE320152 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GNOTHI HOLDINGS LTD
DRCIP data.gov.cy
HE320152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Ανδρέα Ζάππα, 1,, GLYKIS COURT, Flat 1,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ENETIAN SPORTING CENTRE LIMITEDdissolvedEPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveFRESH START TRADING LTDactiveG.M. FEE LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedM.A KAZANTZIS TRADING LTDactiveMALACTOS CAR CARE SERVICES LTDactiveMAZER ONE LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offRUSSIAN CROWN GROUP LTDdissolvedURA CHAIN LOGISTICS LIMITEDdissolvedVIOTIMA HOLDINGS LTDdissolvedWISDOMPOINT CAPITAL LTDactive

Connections

7 links
Shared operator — likely the same administrator
GameDev Area Czech s.r.o.Shared officer / director · 2 share thisRUSSIAN CROWN GROUP LTDShared registered address · 7 share thisLONDRED MANAGEMENT LIMITEDShared registered address · 7 share thisIMERUS HOLDINGS LTDShared registered address · 7 share thisVIOTIMA HOLDINGS LTDShared registered address · 7 share thisEPLATOS MANAGEMENT LTDShared registered address · 7 share thisNEFLUS HOLDINGS LTDShared registered address · 7 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
IGOR MINAEVdirector—Cyprus registry
IGOR MINAEVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100