KYBE — See who's really behind any company

Company dossier

3S ACADEMIA GNOSIS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-14
KYBE ID: HE357859 · HE357859 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name3S ACADEMIA GNOSIS LTD

DRCIP data.gov.cy

RegistrationHE357859

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-14

DRCIP data.gov.cy

Registered addressΔρόμος Λάρνακας - Δεκέλειας, 7,, NEFELI GARDENS,, 7081, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KNOWLEDGE BASED CONSULTANCY GNOSIS LIMITEDShared officer / director · 3 share this S & O CULTURAL & EDUCATIONAL CENTER LIMITEDShared officer / director · 3 share this EACM ORTHODOX CLASSICAL GYMNASIUM LTDShared officer / director · 4 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
ΣΒΕΤΛΑΝΑ ΜΑΡΔΑΠΗΤΤΑ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΔΑΠΗΤΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100