DOSSIERS / GMS CLAIMS SETTLEMENT LTD
← SearchExport PDF
Company dossier

GMS CLAIMS SETTLEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445485 · HE445485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GMS CLAIMS SETTLEMENT LTD
DRCIP data.gov.cy
HE445485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 5,, Αγία Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.MAVROMOUSTAKOU INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTDShared registered address · 2 share thisΜ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.S.C.C. TRADING LIMITEDShared officer / director · 4 share thisS.M.C. TRADING LIMITEDShared officer / director · 4 share thisRECTUS CLAIM SETTLEMENT SERVICESShared officer / director · 6 share thisMAVROMOUSTAKOU INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 6 share thisG.MAVROMOUSTAKOU INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisG. MA. BEAUTY CENTER LIMITEDShared officer / director · 6 share thisGEOAND CARS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΑΥΡΟΜΟΥΣΤΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΥΡΟΜΟΥΣΤΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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