DOSSIERS / G & M YACHT HOLIDAYS LIMITED
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Company dossier

G & M YACHT HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-30
KYBE ID: HE129779 · HE129779 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
G & M YACHT HOLIDAYS LIMITED
DRCIP data.gov.cy
HE129779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-30
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AFFABLE TRADING LIMITEDdissolvedBONFILIAN INVESTMENTS LIMITEDdissolvedBROADERING INVESTMENTS LIMITEDdissolvedCAROBTREE ESTATES LIMITEDdissolvedCAROBTREE TRADING LIMITEDdissolvedCHR.KL. HEAD TOP HAIRDRESSINGdissolvedCONIGLIONA HOLDING LIMITEDdissolvedEAFRREY CONSULTING LIMITEDstrike_offGABRUNE HOLDINGS LIMITEDdissolvedGEBEID LIMITEDdissolvedG.Y. & CO ADVISORS LIMITEDdissolvedHIGH DEFINITION RUS LIMITEDstrike_offJMK TRADING LIMITEDdissolvedKOTRON TRADING LIMITEDdissolvedKRATOFIL HOLDING LIMITEDdissolvedLHERMITTE TRADING LIMITEDdissolvedMACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITEDdissolvedOLETHA ENTERPRISES LIMITEDdissolvedR.A.C.L. RESEARCH AND CONSULTING LIMITEDdissolvedSABRE TRAVEL LIMITEDdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
MI.VA.RO DEVELOPING LTDShared officer / director · 2 share thisMelena s.r.o.Shared officer / director · 6 share thisFERTGROW S.AShared officer / director · 6 share thisa.s.t.i. Agentur für Computersysteme, -technik und -innovation GmbHShared officer / director · 6 share thisMIZUI PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisYALEHOUSE LTDShared officer / director · 6 share thisCLAPETCO TRADING LIMITEDShared officer / director · 6 share thisELVI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMIZUI USA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ARTISAN-AV"Shared officer / director · 6 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

4 people
NameRoleFromSource
ELENA VORONINAdirector—Cyprus registry
MIKHAIL VORONINdirector—Cyprus registry
YURY VORONINdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YURY VORONIN (officer) matches PEP Yury Voronin — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100