DOSSIERS / TOWER HOTELS MANAGEMENT LIMITED
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Company dossier

TOWER HOTELS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-01-18
KYBE ID: HE3425 · HE3425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOWER HOTELS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE3425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-01-18
DRCIP data.gov.cy
Πριγκηπίσσης Ζήνας Ντε Τύρας & Θεοδότου,, PRINC. ZINAS DE TIRAS COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SERENISSIMA ESTATES LIMITEDShared officer / director · 4 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 4 share thisPARSADA MINERAL WATERS PUBLIC CO. LIMITEDShared officer / director · 4 share thisLARVILA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisSUN ALLIANCE AND LONDON INSURANCE PLCShared officer / director · 6 share thisCASPIAN AVIATION LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Π. ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Ζ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100