DOSSIERS / GNORISIS CONSULTANCY SERVICES LIMITED
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Company dossier

GNORISIS CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: HE465038 · HE465038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GNORISIS CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE465038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-12
DRCIP data.gov.cy
Επιδαύρου, 3,, ACROPOLIS RESIDENCES, Floor 4, Flat 402,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.K.C. AUDIT SERVICES LIMITEDShared officer / director · 5 share thisBLACK TAURUS WEALTH MANAGEMENT AND INVESTMENTS LIMITEDShared officer / director · 5 share thisMZANSI LIMITEDShared officer / director · 5 share thisK.P.S. SERVICES LIMITEDShared officer / director · 5 share thisGOLDEN RUN TOURS SRLShared officer / director · 7 share thisANTELA FASHIONS LIMITEDShared officer / director · 7 share thisLE COEUR BY RIAShared officer / director · 7 share thisELEFTHERIA PAPADOPOULOU ESTHETICA BEAUTY CLINICShared officer / director · 7 share thisLA PERLE BY RIAShared officer / director · 7 share thisLA PERLE BY RIA LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΡΟΥΚΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΡΟΥΚΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100