DOSSIERS / PGT CYPRUS IN THE SUN HOLIDAYS LIMITED
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Company dossier

PGT CYPRUS IN THE SUN HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-05
KYBE ID: HE438997 · HE438997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PGT CYPRUS IN THE SUN HOLIDAYS LIMITED
DRCIP data.gov.cy
HE438997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-05
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
GIPD MEDUSA BOAT TRIPS LTDShared registered address · 2 share thisFUNNY GIRLS & COShared officer / director · 5 share thisMARMILAND CYPRUS LTDShared officer / director · 5 share thisGIPD MEDUSA BOAT TRIPS LTDShared officer / director · 5 share thisTTAPPIS TAVERN LIMITEDShared 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