DOSSIERS / GBK MEDICAL RESOURCE CONSULTANTS LIMITED
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Company dossier

GBK MEDICAL RESOURCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-12
KYBE ID: HE32864 · HE32864 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GBK MEDICAL RESOURCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE32864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-12
DRCIP data.gov.cy
Αγίας Ελένης, 36,, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolvedKARL IMPO - EXPO CO LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΗΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100