DOSSIERS / TANDEM HOTEL MANAGEMENT LIMITED
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Company dossier

TANDEM HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-22
KYBE ID: HE29899 · HE29899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TANDEM HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE29899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-22
DRCIP data.gov.cy
AZUR COURT, PHILIPPA ESTATES,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΙΛΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΙΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100