DOSSIERS / S.A.M.H. HOSPITALITY SERVICES LTD
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Company dossier

S.A.M.H. HOSPITALITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-10
KYBE ID: HE399839 · HE399839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
S.A.M.H. HOSPITALITY SERVICES LTD
DRCIP data.gov.cy
HE399839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-10
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 55,, ALONIA COURT, Flat 32,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100