DOSSIERS / GUARANTEED METALS (GMS) LTD
← SearchExport PDF
Company dossier

GUARANTEED METALS (GMS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-30
KYBE ID: HE284297 · HE284297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GUARANTEED METALS (GMS) LTD
DRCIP data.gov.cy
HE284297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_off

+40 more

People with significant control

2 people
NameRoleFromSource
ROSA MAGALI PERESdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100