DOSSIERS / GNOMON TRAINING CENTRE LIMITED
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Company dossier

GNOMON TRAINING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90741 · HE90741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GNOMON TRAINING CENTRE LIMITED
DRCIP data.gov.cy
HE90741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 200,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ATLANTIC DISCO CLUB LIMITEDShared registered address · 3 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared registered address · 3 share thisANNA ELEFTHERIOU KIOSK LIMITEDShared officer / director · 4 share thisJOSENDA ENTERPRISES LIMITEDShared officer / director · 4 share thisE.A. GRANDEShared officer / director · 4 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥ & ΓΙΩΡΓΟΣ ΠΑΡΛΑΣShared officer / director · 9 share thisELESMES LIMITEDShared officer / director · 9 share thisM. P. I. TECHNIQUES LTDShared officer / director · 9 share thisNOBEL TRUST LIMITEDShared officer / director · 9 share thisRIGHTFIELD LIMITEDShared officer / director · 9 share thisDERAVEST LIMITEDShared officer / director · 9 share thisG & CH. AUTOPARTS LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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