Key facts
strike_offNMT HOTELS LIMITED
DRCIP data.gov.cy
HE109685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-09
DRCIP data.gov.cy
Νάξου, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NMT HOTELS LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
24 totalAEROMAR TOURS LIMITEDAMTHO HOLDINGS LIMITEDILISSOS HOLDINGS LIMITEDKEY TRAVEL SERVICE LIMITEDK. PRA. MEDIAMIRATOR BEACH LIMITEDNEW MARATHON AIRLINES LIMITEDNEW MARATHON AVIATION (CY) LIMITEDNEW MARATHON AVIATION LIMITEDNEW MARATHON LOGISTIC SERVICES LIMITEDNEW MARATHON (Q.C.) LIMITEDNEW MARATHON (SHIP MANAGEMENT) LIMITEDNEW MARATHON SHIPPING LIMITEDNEW MARATHON TOURS (CY) LIMITEDNEW MARATHON TRAVEL LIMITEDNEW MARSHIP AGENCIES LIMITEDN. M. BOSSININMT CYBER SOLUTIONS LIMITEDN.M.T. HOTEL MANAGEMENT LIMITEDN.M. TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΙΜΙΛΙΟΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100