DOSSIERS / AHM HOTEL MANAGEMENT LTD
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Company dossier

AHM HOTEL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: HE390077 · HE390077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AHM HOTEL MANAGEMENT LTD
DRCIP data.gov.cy
HE390077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Ρόδου, 6,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAGUDO TRADING LIMITEDstrike_offAJLOUN LIMITEDactiveAKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALL FOR ONE (CYPRUS) LIMITEDactiveALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactiveBLENMARK LIMITEDdissolved

+148 more

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΚΩΣΤΗdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100