DOSSIERS / GMS PHARMA CYPRUS LTD
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Company dossier

GMS PHARMA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396045 · HE396045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GMS PHARMA CYPRUS LTD
DRCIP data.gov.cy
HE396045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
Αρνάλδας, 2,, SUITE NO. 1, Floor 2, Flat 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
FAISAL GHIATH MUNIR SUKHTIANdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100