DOSSIERS / TENGA HOTELS MANAGEMENT LIMITED
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Company dossier

TENGA HOTELS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155873 · HE155873 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TENGA HOTELS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE155873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALASIO RESTAURANTactiveA.P. PASCHALIS HOTEL APARTMENTSactiveBALOOS COCKTAIL BARactiveBANANA PUBactiveBEAU RIVAGE HOTELactiveBLUE ROOMactiveBOMBAY RESTAURANTactiveBOOZY ROUGE COCTAIL BARactiveBRITTANIA PUBactiveC.T. ADVENTURERS INN.activeECSTASY MUSIC MANAGEMENT COMPANY LIMITEDdissolvedG.A. ROMILO PUBactiveGOLDEN BAY HOTEL - LARNACAactiveHAPPY HOUR PUBactiveHAPPY LAND LUNA PARKdissolvedHE.NI.PA BEACH HOTELactiveISOLA BELLA RESTAURANTdissolvedJ.J.'S (JUMPIN JACK'S)activeKALOPSI HIGH SOCIETY DISCOactiveKARPASIANA HOTELactive

+28 more

People with significant control

2 people
NameRoleFromSource
GARO A. TENEKEDJIANdirector—Cyprus registry
LARCO-LAMANKO DEVELOPERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100