DOSSIERS / KNOWLEDGE BASED CONSULTANCY GNOSIS LIMITED
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Company dossier

KNOWLEDGE BASED CONSULTANCY GNOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-28
KYBE ID: HE77306 · HE77306 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KNOWLEDGE BASED CONSULTANCY GNOSIS LIMITED
DRCIP data.gov.cy
HE77306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-28
DRCIP data.gov.cy
Ελευθερίας, 38,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
3S ACADEMIA GNOSIS LTDShared officer / director · 3 share thisL. J. H ENERGY ZONE LTDShared registered address · 3 share thisLMH AKTIS ASSOCIATES LIMITEDShared registered address · 3 share thisS & O CULTURAL & EDUCATIONAL CENTER LIMITEDShared officer / director · 3 share thisEACM 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
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΜΑΡΔΑΠΗΤΤΑΣdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΜΑΡΔΑΠΗΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100