DOSSIERS / P.G. GOLD WATERPARK
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Company dossier

P.G. GOLD WATERPARK

CYPRUS · COMPANY · INCORPORATED 2017-10-16
KYBE ID: BN46515 · BN46515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
P.G. GOLD WATERPARK
DRCIP data.gov.cy
BN46515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-16
DRCIP data.gov.cy
Αγ. Νεοφύτου, 4,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ & Μ ΛΑΤΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.M.P. FASHION LTDShared officer / director · 5 share thisGOLD WATERPARK LIMITEDShared officer / director · 5 share thisΑ.Γ.Ε. ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ (ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 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

1 people
NameRoleFromSource
ΠΟΛΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD WATERPARK LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100