DOSSIERS / DMC NEXUS HOSPITALITY LTD
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Company dossier

DMC NEXUS HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: HE466328 · HE466328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DMC NEXUS HOSPITALITY LTD
DRCIP data.gov.cy
HE466328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-14
DRCIP data.gov.cy
Νησί, 111,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisIGNITE ORGANIZATION LTDShared officer / director · 3 share thisIGNITE INCUBATOR PMZA LTDShared officer / director · 5 share thisN.E.P. ZANTIS PROPERTIES LIMITEDShared officer / director · 5 share thisΠ. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΛΟΥΚΑΣ ΛΙΓΓΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100