DOSSIERS / P.M. DOLPHIN BOAT SAFARI LIMITED
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Company dossier

P.M. DOLPHIN BOAT SAFARI LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409633 · HE409633 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
P.M. DOLPHIN BOAT SAFARI LIMITED
DRCIP data.gov.cy
HE409633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-27
DRCIP data.gov.cy
Περιοχή Κατασπύλων, 34,, Αγία Νάπα, 5345, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΚΛΕΙΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΘΕΟΚΛΕΙΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P. DOLPHIN BOAT SAFARI LIMITED · strike_off · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100