DOSSIERS / ATLANTICA OASIS HOTEL
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Company dossier

ATLANTICA OASIS HOTEL

CYPRUS · COMPANY · INCORPORATED 2015-03-11
KYBE ID: BN41671 · BN41671 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ATLANTICA OASIS HOTEL
DRCIP data.gov.cy
BN41671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-11
DRCIP data.gov.cy
Στυμφαλλίδων, 11,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AESARA INVESTMENT LTDactiveAGASIAS GREEK PROPERTIES LTDactiveATLANTICA CAVO GRECO RESORT & SPAactiveATLANTICA CORAL SEA HOLDINGS LIMITEDactiveATLANTICA GOLDEN RESORTS LIMITEDactiveATLANTICA MARE VILLAGEactiveATLANTICA PAPHOS GOLDEN BEACH HOTELactiveEKSAVGEIA SERVICES LTDactiveH.R. CONSULTING SERVICES LTDstrike_offKIMRAR PROPERTIES LTDactiveLEMESTIA - BALMYRA LIMITEDactiveLUX PROPERTIES LIMITEDactivePANIPA DEVELOPMENT LIMITEDactiveROLICO HOTELS LIMITEDactiveRONILAND ESTATES LIMITEDactiveRYLICO PROPERTIES LIMITEDactiveT.N. AEGEAN SUN INVESTMENTS LIMITEDactiveVDN MANAGEMENT CONSULTANTS LIMITEDactiveΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
RYLICO PROPERTIES LIMITEDShared registered address · 8 share thisAGASIAS GREEK PROPERTIES LTDShared registered address · 8 share thisAESARA INVESTMENT LTDShared registered address · 8 share thisT.N. AEGEAN SUN INVESTMENTS LIMITEDShared registered address · 8 share thisEKSAVGEIA SERVICES LTDShared registered address · 8 share thisPANIPA DEVELOPMENT LIMITEDShared registered address · 8 share thisH.R. CONSULTING SERVICES LTDShared registered address · 8 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

1 people
NameRoleFromSource
ATLANTICA LEISURE GROUP LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100