DOSSIERS / G&P SEA CRUISE HOTEL MANAGEMENT GMBH
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Company dossier

G&P SEA CRUISE HOTEL MANAGEMENT GMBH

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: AE2338 · AE2338 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
G&P SEA CRUISE HOTEL MANAGEMENT GMBH
DRCIP data.gov.cy
AE2338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Γλάδστωνος & Αντώνη Λουκαΐδη,, OASIS COMPLEX , BLOCK E, Flat C2,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DSGL-SHIPPING LIMITEDShared registered address · 2 share thisG & P CRUISE HOTEL MANAGEMENT S.A.R.L.Shared officer / director · 3 share thisBuch Gastro GmbHShared officer / director · 3 share thisQ E 3 Verwaltungs-GmbHShared officer / director · 3 share thisSCI LA CHAUXShared 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

6 people
NameRoleFromSource
JULIE DEANNA EVRIPIDOUauthorised—Cyprus registry
⚠ FLUCKIGER DANIELdirector—Cyprus registry
GSELL URSdirector—Cyprus registry
GUGLER URSdirector—Cyprus registry
KRESS BARBARAdirector—Cyprus registry
RUPF WALTERdirector—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

FLUCKIGER DANIEL (officer) matches PEP Daniel Flückiger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100