DOSSIERS / C.G.M CENTER FOR GERIATRIC MEDICINE LTD
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Company dossier

C.G.M CENTER FOR GERIATRIC MEDICINE LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-06
KYBE ID: HE318911 · HE318911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.G.M CENTER FOR GERIATRIC MEDICINE LTD
DRCIP data.gov.cy
HE318911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-06
DRCIP data.gov.cy
Ηλία Παπακυριακού, 24,, Flat 203,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared registered address · 2 share thisGS GRATITUDE INNOVATIONS LTDShared officer / director · 4 share thisPRIMED CARE LIMITEDShared officer / director · 4 share thisA.S. WE TALK HEALTH LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΑΜΟΥΤΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100