DOSSIERS / ATLANTICA GRAND HOTEL LIMITED
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Company dossier

ATLANTICA GRAND HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-23
KYBE ID: HE120937 · HE120937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ATLANTICA GRAND HOTEL LIMITED
DRCIP data.gov.cy
HE120937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-23
DRCIP data.gov.cy
Στυμφαλλίδων,, ATLANTICA HOTEL,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEVILLE LIMITEDShared officer / director · 5 share thisGRAND BRITANNIC AIR COMPANY LIMITEDShared officer / director · 5 share thisKRANIDI SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisWAVEMAKER HOSPITALITY LIMITEDShared officer / director · 6 share thisATLANTICA HOTELS & RESORTS LIMITEDShared officer / director · 6 share thisATLANTICA EAST COAST HOLDINGS LIMITEDShared officer / director · 6 share thisATLANTICA GOLDEN RESORTS LIMITEDShared officer / director · 6 share thisT.N. AGEAN SUN HOLDINGS LIMITEDShared officer / director · 6 share thisKIMRAR PROPERTIES LTDShared officer / director · 6 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

7 people
NameRoleFromSource
JESSICA KUTHE BRUNSdirector—Cyprus registry
ROBIN COOCHdirector—Cyprus registry
THOMAS LINDNERdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100