DOSSIERS / GIPD MEDUSA BOAT TRIPS LTD
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Company dossier

GIPD MEDUSA BOAT TRIPS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378409 · HE378409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GIPD MEDUSA BOAT TRIPS LTD
DRCIP data.gov.cy
HE378409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Κωστάκη Σπάου, 79,, Flat 1,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PGT CYPRUS IN THE SUN HOLIDAYS LIMITEDShared registered address · 2 share thisMARMILAND CYPRUS LTDShared officer / director · 5 share thisTTAPPIS TAVERN LIMITEDShared officer / director · 5 share thisPGT CYPRUS IN THE SUN HOLIDAYS LIMITEDShared officer / director · 5 share thisFUNNY GIRLS & COShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΓΟΥΜΕΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΟΥΜΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100