DOSSIERS / JG HOSPITALITY SALES & MARKETING LTD
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Company dossier

JG HOSPITALITY SALES & MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: HE386385 · HE386385 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
JG HOSPITALITY SALES & MARKETING LTD
DRCIP data.gov.cy
HE386385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-16
DRCIP data.gov.cy
Αρσινόης, 12,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AB INITIO LTDactiveCANA INTERNATIONAL DEVELOPMENT SERVICES LTDactiveCANA LABORATORIES HOLDING (CYPRUS) LTDstrike_offCONTRARIOCO LTDactiveERG.TECHGREENSAVVY LTDactiveFORTYTWO CONSULTING SERVICES LTDactiveFREYORA NATURALS LTDactiveGD GLOBAL NOMINEE SERVICES LTDactiveICOS MX RENOVATION LTDactiveINNODYNAMICS LTDactiveJ&N AVIATION SERVICES LTDstrike_offLA TODAY TOMORROW LTDstrike_offPARALLEX WORLD GROUP LIMITEDstrike_offROADBLOCK SOLUTIONS LIMITEDdissolvedT.N.S. TERRA NATURAL SKINCARE LTDstrike_offTRIEDERIO HOLDINGS LIMITEDactiveYBPROJECTS LTDactiveZARLOBAY HOLDINGS LIMITEDstrike_offΗERICO GENERAL AVIATION SERVICES LTDstrike_off

People with significant control

2 people
NameRoleFromSource
GD GLOBAL NOMINEE SERVICES LTDdirector—Cyprus registry
GD GLOBAL NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100