DOSSIERS / SURF AND SUN HOLIDAY APARTMENTS CJG PARTNERSHIP
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Partnership dossier

SURF AND SUN HOLIDAY APARTMENTS CJG PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2021-07-02
KYBE ID: S13215 · S13215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SURF AND SUN HOLIDAY APARTMENTS CJG PARTNERSHIP
DRCIP data.gov.cy
S13215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-07-02
DRCIP data.gov.cy
Γεωργίου Α, 39Α,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΤΖΕΙΝ ΔΗΜΗΤΡΑ ΠΑΝΤΕΛΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIP · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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