DOSSIERS / ATLANTICA MARE VILLAGE
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Company dossier

ATLANTICA MARE VILLAGE

CYPRUS · COMPANY · INCORPORATED 2018-07-17
KYBE ID: BN48072 · BN48072 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ATLANTICA MARE VILLAGE
DRCIP data.gov.cy
BN48072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-17
DRCIP data.gov.cy
Στυμφαλλίδων, 11,, ATLANTICA HOTEL,, 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 OASIS HOTELactiveATLANTICA 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

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