DOSSIERS / G & P CRUISE HOTEL MANAGEMENT S.A.R.L.
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Company dossier

G & P CRUISE HOTEL MANAGEMENT S.A.R.L.

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: AE2216 · AE2216 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G & P CRUISE HOTEL MANAGEMENT S.A.R.L.
DRCIP data.gov.cy
AE2216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-02-02
DRCIP data.gov.cy
Γλάδστωνος & ΄Ανδρου,, OASIS COMPLEX, BLOCK E, Flat C2,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G&P SEA CRUISE HOTEL MANAGEMENT GMBHShared officer / director · 3 share thisG&P SEA CRUISE HOTEL MANAGEMENT (CYPRUS-LIMASSOL) LIMITEDShared officer / director · 3 share thisBuch Gastro GmbHShared officer / director · 3 share thisG&P SEA GOURMET (CYPRUS-LIMASSOL) LIMITEDShared officer / director · 3 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
JULIE DEANNA EURIPIDOUauthorised—Cyprus registry
URS GSELLdirector—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G&P SEA CRUISE HOTEL MANAGEMENT GMBH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100