DOSSIERS / GMS FREIGHT LΤD
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Company dossier

GMS FREIGHT LΤD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448261 · HE448261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GMS FREIGHT LΤD
DRCIP data.gov.cy
HE448261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Πάρνη, 16,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisG. & C. MILTIADOUS STATION LTDShared officer / director · 11 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 ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100