DOSSIERS / G.B.P. GERMAN BEER PARADISE CO LTD
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G.B.P. GERMAN BEER PARADISE CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-26
KYBE ID: HE379239 · HE379239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
G.B.P. GERMAN BEER PARADISE CO LTD
DRCIP data.gov.cy
HE379239
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COMFINO LTDShared registered address · 3 share thisBRAUHAUS LTDShared registered address · 3 share thisBRAUHAUS LTDShared officer / director · 8 share thisNEWBIE CATERING LTDShared officer / director · 8 share thisGAPI PUBLISHING LIMITEDShared officer / director · 8 share thisTERELSA CATERING LIMITEDShared officer / director · 8 share thisNEWBIE MANAGEMENT LTDShared officer / director · 8 share thisBE APPE LTDShared officer / director · 8 share thisLIONSON MEDIA LTDShared officer / director · 8 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
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΓΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100