DOSSIERS / HMC HOTEL MANAGEMENT & CONSULTING LIMITED
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Company dossier

HMC HOTEL MANAGEMENT & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-30
KYBE ID: HE93588 · HE93588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HMC HOTEL MANAGEMENT & CONSULTING LIMITED
DRCIP data.gov.cy
HE93588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-30
DRCIP data.gov.cy
Ελένης Παλαιολόγης, 25,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
LEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100