DOSSIERS / G.M. UNIMED LIMITED
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Company dossier

G.M. UNIMED LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-12
KYBE ID: HE132893 · HE132893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.M. UNIMED LIMITED
DRCIP data.gov.cy
HE132893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-12
DRCIP data.gov.cy
Αγίου Μάμαντος, 71,, Κάτω Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΔΙΚΤΥΟ ΨΗΦΙΑΚΗΣ ΑΚΤΙΝΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΑΝΤΥΠΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΔΙΚΤΥΟ ΨΗΦΙΑΚΗΣ ΑΚΤΙΝΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΑΝΤΥΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. GERAKARIS CONSULTING & SERVICES LTDShared officer / director · 5 share thisM.A.L.T. RADIOLOGICAL HEALTH CARE SERVICES LTDShared officer / director · 5 share thisEY MEDICAL SERVICES M.G. LTDShared officer / director · 5 share thisN. EVRIPIDOU INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisS & N MEDICAL LIMITEDShared officer / director · 8 share thisΝ. & Ε. ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGREEN ISLAND FLOWER SHOPShared officer / director · 8 share thisE.N.A. EVRIPIDOU FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisL.P.P.K. TRADING COMPANY LIMITEDShared officer / director · 8 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
ΕΜΜΑΝΟΥΗΛ ΓΕΡΑΚΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100