DOSSIERS / SELECT VOYAGES (CYPRUS) LIMITED
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SELECT VOYAGES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: HE367300 · HE367300 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SELECT VOYAGES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE367300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Αμαθούντας, 180,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R & D Management GmbHShared officer / director · 2 share thisA.T. STRATEGIC MANAGEMENT LTDShared officer / director · 3 share thisA.T. STRATEGIC INVESTMENTS LTDShared officer / director · 3 share thisAMAZON CARBON PROJETOS SUSTENTAVEIS LTDAShared officer / director · 4 share thisGROEN NETHERLAND GESTAO DE ATIVOS INTANGIVEIS NAO FINANCEIROS LTDAShared officer / director · 4 share thisCO2.ECO.BR LTDAShared officer / director · 4 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

3 people
NameRoleFromSource
JACOB PAUWLES GEELHOEDdirector—Cyprus registry
JOHANNES BERNARDUS OUDE LUTTIKHUISdirector—Cyprus registry
STEFAN RUTGER VAN STEENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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