DOSSIERS / G&P SEA GOURMET (CYPRUS-LIMASSOL) LIMITED
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Company dossier

G&P SEA GOURMET (CYPRUS-LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: HE263886 · HE263886 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
G&P SEA GOURMET (CYPRUS-LIMASSOL) LIMITED
DRCIP data.gov.cy
HE263886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-11
DRCIP data.gov.cy
Πολυγνώστου, 24,, KANIKA CITY GARDENS BLOCK A, Flat 204,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G&P SEA CRUISE HOTEL MANAGEMENT (CYPRUS-LIMASSOL) LIMITEDShared officer / director · 2 share thisG&P SEA CRUISE HOTEL MANAGEMENT (CYPRUS-LIMASSOL) LIMITEDShared registered address · 2 share thisG & P CRUISE HOTEL MANAGEMENT S.A.R.L.Shared 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

4 people
NameRoleFromSource
BARBARA MARGARETA THERESIA KRESSdirector—Cyprus registry
DANIEL FLUECKIGERdirector—Cyprus registry
URS GUEGLERdirector—Cyprus registry
JULIE DEANNA EURIPIDOUsecretary—Cyprus registry

Risk signals

2 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 SEA CRUISE HOTEL MANAGEMENT (CYPRUS-LIMASSOL) LIMITED · dissolved · name-sim 0.49) — 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