DOSSIERS / M.Y. VADEM HOSPITALITY LTD
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Company dossier

M.Y. VADEM HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-16
KYBE ID: HE334077 · HE334077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
M.Y. VADEM HOSPITALITY LTD
DRCIP data.gov.cy
HE334077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-16
DRCIP data.gov.cy
Σινά, 18,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
MARGARITA KISLITSYNAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100