DOSSIERS / G.N.K. MEDICAL LIMITED
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Company dossier

G.N.K. MEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-22
KYBE ID: HE120920 · HE120920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.N.K. MEDICAL LIMITED
DRCIP data.gov.cy
HE120920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-22
DRCIP data.gov.cy
'Αγγελου Βλάχου, 11,, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. & A. CHRISTOU DEVELOPERS LIMITEDShared officer / director · 6 share thisXEFARO LIMITEDShared officer / director · 6 share thisCHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 6 share thisD.H.M. GRAND STORESShared officer / director · 6 share thisSPICK & SPAN GENERAL SERVICES LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 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