DOSSIERS / NAM HOSPITALITY & TOURIST LTD
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Company dossier

NAM HOSPITALITY & TOURIST LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416912 · HE416912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
NAM HOSPITALITY & TOURIST LTD
DRCIP data.gov.cy
HE416912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactiveA.C.L. DEVELOPMENTS LTDdissolvedA & E MYRIANTHOUS BAKERY LTDstrike_offAFRIETEC LIMITEDdissolvedAHANIC INVESTMENTS LIMITEDdissolvedALVOET LIMITEDdissolvedARIS & KOULLIS TRADING LTDdissolvedAVRA FAMILY MAISONETTESactiveAWAL CONSTRUCTIONS & TRADING LTDstrike_offAWAL TRADING LTDdissolvedBROVEMIC LIMITEDdissolvedCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDactiveCHROIA HOLDING LIMITEDdissolvedCHRONOPEMIC INVESTMENTS LIMITEDdissolvedCONTROVERSIC INVESTMENTS LIMITEDdissolvedCRAZIENO HOLDINGS LIMITEDdissolvedDRIMACO LIMITEDdissolvedELIANISA HOLDINGS LIMITEDdissolvedELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDstrike_offEPTA ENTERPRISES LTDstrike_off

+58 more

Connections

13 links
Shared operator — likely the same administrator
Γ.Ε.Α. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD&N INNOVATION LAB LTDShared officer / director · 3 share thisCH. MYRIANTHOUS & N. MARCOULIDES LIMITEDShared officer / director · 12 share thisALYSIDA LIMITEDShared officer / director · 12 share thisVIVA CAR HIRE LTDShared officer / director · 12 share thisK & M & N & X TRADING LIMITEDShared officer / director · 12 share thisGREEN KELOKEDARA LTDShared officer / director · 12 share thisVAL & NEO LTDShared officer / director · 12 share thisVIVA HOLIDAYS TRAVEL LIMITEDShared officer / director · 12 share thisA.N.T. TERRA PAPHIA DEVELOPMENT LIMITEDShared officer / director · 12 share thisSILVER ENERGY LTDShared officer / director · 12 share thisSILVER ROCKS PROPERTIES LTDShared officer / director · 12 share thisCH. MYRIANTHOUS ENERGY LTDShared officer / director · 12 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
ΑΓΑΜΕΜΝΩΝ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΩΥΣΕΩΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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