DOSSIERS / G&P SEA CRUISE HOTEL MANAGEMENT (CYPRUS-LIMASSOL) LIMITED
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Company dossier

G&P SEA CRUISE HOTEL MANAGEMENT (CYPRUS-LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: HE263942 · HE263942 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
G&P SEA CRUISE HOTEL MANAGEMENT (CYPRUS-LIMASSOL) LIMITED
DRCIP data.gov.cy
HE263942
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

People with significant control

3 people
NameRoleFromSource
BARBARA MARGARETA THERESIA KRESSdirector—Cyprus registry
URS GUEGLERdirector—Cyprus registry
JULIE DEANNA EURIPIDOUsecretary—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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100