DOSSIERS / GMCS CAPITAL LTD
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Company dossier

GMCS CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-24
KYBE ID: HE297553 · HE297553 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GMCS CAPITAL LTD
DRCIP data.gov.cy
HE297553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-24
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 100,, Floor 1, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCOUNTSWORLD IBS TRUSTEES LTDdissolvedAD ASSET MANAGEMENT LTDactiveBINNING GROUP CYPRUS LTDactiveBRAINBOX TECHNOLOGY (CYPRUS) LIMITEDdissolvedCALEA - VALEA IT CONSULTING LIMITEDactiveCAREEREVOLUTION LTDactiveCERTSYS GROUP LIMITEDdissolvedC. KOUNNIS & PARTNERS LTDactiveC. KOUNNIS PROFESSIONAL TRAINING LTDactiveEUXINE LTDactiveG.D.S CONSTRUCTIONS LTDdissolvedGRECIA INSURANCE AGENTS & CONSULTANTS LTDdissolvedLASSYA LTDactiveLENICO LIMITEDactiveNOVAM GROUP LTDdissolvedONEMANDEV LTDdissolvedORDYNCO PROPERTIES LTDdissolvedP.KOUNNIS CONSULTING SERVICES LTDdissolvedPRIMOCO INVESTMENTS LIMITEDdissolvedPRIMOCO LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΣdirector—Cyprus registry
ACCOUNTSWORLD IBS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100