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Company dossier

GNOUS RESEARCH LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: HE399372 · HE399372 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGNOUS RESEARCH LTD

DRCIP data.gov.cy

RegistrationHE399372

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-27

DRCIP data.gov.cy

Registered addressΘράκης, 2,, Λακατάμια, 2313, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CONCERTINA ENTERPRISES LTDdissolved DIGITAL CYPRUS DCdissolved EKKOTEK LIMITEDactive GNOUS LABS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

EKKOTEK LIMITEDShared registered address · 4 share this DIGITAL CYPRUS DCShared registered address · 4 share this GNOUS LABS LTDShared registered address · 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΟΔΙΝΑΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100