DOSSIERS / ROLICO HOTELS LIMITED
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Company dossier

ROLICO HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-09-28
KYBE ID: HE11507 · HE11507 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ROLICO HOTELS LIMITED
DRCIP data.gov.cy
HE11507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-09-28
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 MARE VILLAGEactiveATLANTICA OASIS HOTELactiveATLANTICA PAPHOS GOLDEN BEACH HOTELactiveEKSAVGEIA SERVICES LTDactiveH.R. CONSULTING SERVICES LTDstrike_offKIMRAR PROPERTIES LTDactiveLEMESTIA - BALMYRA LIMITEDactiveLUX PROPERTIES LIMITEDactivePANIPA DEVELOPMENT LIMITEDactiveRONILAND ESTATES LIMITEDactiveRYLICO PROPERTIES LIMITEDactiveT.N. AEGEAN SUN INVESTMENTS LIMITEDactiveVDN MANAGEMENT CONSULTANTS LIMITEDactiveΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ATLANTICA SUPPLIES LIMITEDShared officer / director · 6 share thisTMC TOURIST SERVICES LIMITEDShared officer / director · 6 share thisATLANTICA INVESTMENTS LIMITEDShared officer / director · 6 share thisRONILAND ESTATES LIMITEDShared officer / director · 6 share thisΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATLANTICA ESTATES 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

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERMIA HOTELS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100