Key facts
dissolvedN.M.T. HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE51890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Νάξου, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
N.M.T. HOTEL MANAGEMENT LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalAEROMAR TOURS LIMITEDAMTHO HOLDINGS LIMITEDILISSOS HOLDINGS LIMITEDKEY TRAVEL SERVICE LIMITEDK. PRA. MEDIAMIRATOR BEACH LIMITEDNEW MARATHON AIRLINES LIMITEDNEW MARATHON AVIATION (CY) LIMITEDNEW MARATHON AVIATION LIMITEDNEW MARATHON LOGISTIC SERVICES LIMITEDNEW MARATHON (Q.C.) LIMITEDNEW MARATHON (SHIP MANAGEMENT) LIMITEDNEW MARATHON SHIPPING LIMITEDNEW MARATHON TOURS (CY) LIMITEDNEW MARATHON TRAVEL LIMITEDNEW MARSHIP AGENCIES LIMITEDN. M. BOSSININMT CYBER SOLUTIONS LIMITEDNMT HOTELS LIMITEDN.M. TRADING LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΙΜΙΛΙΟΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΜΑΚΗΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100