DOSSIERS / G.C.M.P. LTD
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Company dossier

G.C.M.P. LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330687 · HE330687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.C.M.P. LTD
DRCIP data.gov.cy
HE330687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-19
DRCIP data.gov.cy
Γεωργίου Μενελάου, 18,, Απ. Παύλος, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
B.S. BECLEVER STORESShared registered address · 2 share thisDELORBIS PHARMACEUTICALS LTDShared officer / director · 8 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 8 share thisP.M. SYNTHON CONSULTANTS LIMITEDShared officer / director · 8 share thisM.P. MILTIADOU & CO LIMITEDShared officer / director · 8 share thisΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.M. GREENHEAL MEDICA LTDShared officer / director · 8 share thisEMAD & PANOS LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100