DOSSIERS / G.V.A. MEDICAL SERVICES LIMITED
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Company dossier

G.V.A. MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-25
KYBE ID: HE94860 · HE94860 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
G.V.A. MEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE94860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-25
DRCIP data.gov.cy
Κιλκίς, 4,, KIZI BUILDING, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolved

+35 more

Connections

6 links
Shared operator — likely the same administrator
R.E.AB (CYPRUS) LIMITEDShared officer / director · 2 share thisGLOBAL VOYAGER ASSISTANCE MANAGEMENT SERVICES LIMITEDShared officer / director · 2 share thisMONTIERI HOLDINGS LIMITEDShared officer / director · 3 share thisERKYNAS RAIF V.C.I.C. LTDShared officer / director · 3 share thisVOLGASTAR (OVERSEAS) TRADING COMPANY LIMITEDShared officer / director · 4 share thisFI. LE. CO. SERVICES LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΛΕΝΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΓΙΟΥΛΗ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

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 (GMS GLOBAL MEDICAL SERVICES LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100