DOSSIERS / KERMIA HOTELS LIMITED
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Company dossier

KERMIA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-06-07
KYBE ID: HE1559 · HE1559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KERMIA HOTELS LIMITED
DRCIP data.gov.cy
HE1559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-06-07
DRCIP data.gov.cy
Στυμφαλίδων, 11,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡIΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100