DOSSIERS / GARMONIS HOTELS LTD
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Company dossier

GARMONIS HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-11
KYBE ID: HE295166 · HE295166 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GARMONIS HOTELS LTD
DRCIP data.gov.cy
HE295166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-11
DRCIP data.gov.cy
Αυγούστου Πικάρ, 5,, EFI COURT 2, Flat 201,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NATART ADVISORS LTDShared registered address · 2 share thisMPULSE STUDIOS INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 4 share thisNORASCO MEDIA & PUBLISHING CO. LIMITEDShared officer / director · 4 share thisCGHRU PARTNERS LIMITEDShared officer / director · 4 share thisCORABACO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisNOSPACO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisKAZOUCO TRUSTEES CO. LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
AJAY GOYALdirector—Cyprus registry
SANJAY GOYALdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100