DOSSIERS / GUGLHUPF INVEST III LTD
← SearchExport PDF
Company dossier

GUGLHUPF INVEST III LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443437 · HE443437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GUGLHUPF INVEST III LTD
DRCIP data.gov.cy
HE443437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Κώστα Κατσελλή, 12,, SEA CHEFS HOUSE,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SEA CHEFS CRUISES GLOBAL LTDShared officer / director · 12 share thisSEA CHEFS RIVER MANAGEMENT LTDShared officer / director · 12 share thisOCEANSPA LIMITEDShared officer / director · 12 share thisSEA CHEFS RIVER CRUISES LTDShared officer / director · 12 share thisSEA CHEFS CRUISES LTDShared officer / director · 12 share thisGUGLHUPF INVEST I LTDShared officer / director · 12 share thisSEA CHEFS ASIA LTDShared officer / director · 12 share thisRNM SERVICES CYPRUS LTDShared officer / director · 12 share thisRIVERTECH LTDShared officer / director · 12 share thisGUGLHUPF INVEST II LTDShared officer / director · 12 share thisSTRAIGHTEDGE SERVICES LTDShared officer / director · 12 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
ΝΤΕΙΒΙΝΤ ΤΖΩΡΤΖ ΤΙΝΤΜΑΡΣdirector—Cyprus registry
FIDUSEC LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUGLHUPF INVEST II LTD · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100