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Company dossier

GHDS GNOSIS - HUMAN DEVELOPMENT SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-30
KYBE ID: HE92260 · HE92260 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGHDS GNOSIS - HUMAN DEVELOPMENT SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE92260

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-01-30

DRCIP data.gov.cy

Registered addressΣύμης, 5,, Γέρι, 2202, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LET KIDS BEShared officer / director · 4 share this ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this STEPPING STONES TO A BRIGHTER FUTURE LIMITEDShared 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

Name	Role	From	Source
ΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100