DOSSIERS / DK. MA. HOTELS MANAGEMENT LTD
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Company dossier

DK. MA. HOTELS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-07
KYBE ID: HE453466 · HE453466 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DK. MA. HOTELS MANAGEMENT LTD
DRCIP data.gov.cy
HE453466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedCITIBILL LTDunknownC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveCY PROSPECS INTERNATIONAL GROUP LTDactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolvedPAMORCO TRADING LIMITEDstrike_off

+20 more

Connections

7 links
Shared operator — likely the same administrator
ΑΡΒΑΝΙΤΗΣ ΒΑΣΙΛΗΣ - ΑΡΒΑΝΙΤΗΣ ΜΙΧΑΛΗΣ Ο.Ε.Shared officer / director · 8 share thisGAIAROM GEOPHYSICAL S.R.L.Shared officer / director · 8 share thisPROPERTIES ON TOP LTDShared officer / director · 8 share thisSGNDT SYMETRICS GEOPHYSICAL AND NON DESTRUCTIVE TESTING LTDShared officer / director · 8 share thisGIS GEOMORPH IMAGING SOLUTIONS LTDShared officer / director · 8 share thisCOREWORKS LTDShared officer / director · 8 share thisSIMCHA TALYA VENTURES LTDShared officer / director · 8 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

3 people
NameRoleFromSource
SATIN HOLDINGS LTDdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
SATIN HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100