DOSSIERS / DEMAN HOTEL MANAGEMENT LIMITED
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Company dossier

DEMAN HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90771 · HE90771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DEMAN HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE90771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Τάσου Μάρκου, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PITTAKI MYROPHORA ENTERPRISES LIMITEDShared officer / director · 2 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisG. & M. METAXAS ESTATES LIMITEDShared officer / director · 7 share thisXENOKLIS ESTATES LIMITEDShared officer / director · 7 share thisDALEMIDA DEVELOPERS LIMITEDShared officer / director · 7 share thisG.M.D. METAXAS CO LIMITEDShared officer / director · 7 share thisGE. MI .CH. TRADING LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΗ ΜΕΤΑΞΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΙΤΤΑΚΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΙΤΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100