DOSSIERS / G.M.S. TRANSPORT LIMITED
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Company dossier

G.M.S. TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-06
KYBE ID: HE15903 · HE15903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G.M.S. TRANSPORT LIMITED
DRCIP data.gov.cy
HE15903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-06
DRCIP data.gov.cy
Δαιδάλου, 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100