DOSSIERS / GMCHS INVESTMENTS AND CONSULTING LIMITED
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Company dossier

GMCHS INVESTMENTS AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-17
KYBE ID: HE333390 · HE333390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GMCHS INVESTMENTS AND CONSULTING LIMITED
DRCIP data.gov.cy
HE333390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-17
DRCIP data.gov.cy
Καλλιθέας, 4,, IMPERIAL HOUSE, Floor 1, Flat 101,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.G. SERVICES DIRECT LIMITEDShared officer / director · 9 share thisSANDRELLA LIMITEDShared officer / director · 9 share thisGOUSAPA LIMITEDShared officer / director · 9 share thisACTIVE SPACESShared officer / director · 9 share thisA. SHANDOS AND SONS LIMITEDShared officer / director · 9 share thisDEEP BLUE INSURANCE BROKERS LTDShared officer / director · 9 share thisG.A.S CONSULTING LTDShared officer / director · 9 share thisTILLERMAN LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΙΑΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100