DOSSIERS / K.D.M. HOTEL MANAGEMENT LIMITED
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Company dossier

K.D.M. HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-28
KYBE ID: HE92812 · HE92812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.D.M. HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE92812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-28
DRCIP data.gov.cy
Μιτσή, 11,, 6300, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 9 share thisESKALA ESTATES LIMITEDShared officer / director · 9 share thisTHE APHRODITE SUNRISE LAND CO LIMITEDShared officer / director · 9 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 9 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNAVMAR SHIP ACCESSORIES LIMITEDShared officer / director · 9 share thisC.E.C. CATERING LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΠΕΤΡΟΠΟΥΛΛΑΚΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100