DOSSIERS / GMS GENERAL MEDICAL SERVICES LTD
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Company dossier

GMS GENERAL MEDICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371282 · HE371282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GMS GENERAL MEDICAL SERVICES LTD
DRCIP data.gov.cy
HE371282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Αλκιβιάδη, 2,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YUAM LTDShared officer / director · 2 share thisU.C.M.A. ESTATES LTDShared registered address · 5 share thisRIZAION VENTURES LIMITEDShared registered address · 5 share thisYUAM LTDShared registered address · 5 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared registered address · 5 share thisU.C.M.A. 2022 LTDShared officer / director · 6 share thisRIZAION VENTURES LIMITEDShared officer / director · 6 share thisC. MAKRIDES TRADING LIMITEDShared officer / director · 6 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared officer / director · 6 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
EHUD ADMATIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100