DOSSIERS / GMS GLOBAL MEDICAL SERVICES LTD
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Company dossier

GMS GLOBAL MEDICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371701 · HE371701 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GMS GLOBAL MEDICAL SERVICES LTD
DRCIP data.gov.cy
HE371701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-18
DRCIP data.gov.cy
Αντιόπης, 5,, Floor 2,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MITRELLI SERVICES CY LTDShared registered address · 2 share thisMITRELLI SERVICES CY LTDShared officer / director · 3 share thisMITRELLI FAR EAST HOLDING LTDShared officer / director · 3 share thisGH BATIMENTShared officer / director · 5 share thisTEC-STAM FORJARIA E ESTAMPARIA LTDAShared officer / director · 5 share thisFUTURA ASSESSORIA ADMINISTRATIVA LTDAShared officer / director · 5 share thisHG7 PROMOCAO DE VENDAS LTDAShared officer / director · 5 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
HUMBERTO GONCALVESdirector—Cyprus registry
KAREN JULIE HARPERdirector—Cyprus registry
ΝΑΣΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.V.A. MEDICAL SERVICES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100