DOSSIERS / GURDJIAN INSTITUTE & KONOVALOV NEUROSCIENCE RESEARCH & EDUCATIONAL CENTRE (GIKNREC) LTD
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Company dossier

GURDJIAN INSTITUTE & KONOVALOV NEUROSCIENCE RESEARCH & EDUCATIONAL CENTRE (GIKNREC) LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-14
KYBE ID: HE416272 · HE416272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GURDJIAN INSTITUTE & KONOVALOV NEUROSCIENCE RESEARCH & EDUCATIONAL CENTRE (GIKNREC) LTD
DRCIP data.gov.cy
HE416272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-12-14
DRCIP data.gov.cy
Γολγών, 33,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SMALL GIANTS LTDShared registered address · 3 share thisΣΠΥΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΕ.Α. ΕΛΕΥΘΕΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVANGELIS ELEFTHERIOU MANAGEMENT CONSULTANTShared officer / director · 8 share thisBEFORALL LIMITEDShared officer / director · 8 share thisV.C. OBSTACLE MUD EVENTS & FITNESS LTDShared officer / director · 8 share thisC.A.E. CONSULTANTS LIMITEDShared officer / director · 8 share thisVECYPRENEURShared officer / director · 8 share thisVANGELIS ELEFTHERIOU & CO. LTDShared 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100