DOSSIERS / ATLANTICA LEISURE GROUP LIMITED
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Company dossier

ATLANTICA LEISURE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-04
KYBE ID: HE12942 · HE12942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ATLANTICA LEISURE GROUP LIMITED
DRCIP data.gov.cy
HE12942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-04
DRCIP data.gov.cy
Στυμφαλλίδων,, ATLANTICA HOTEL,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΤΣΟΥΝΩΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—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