DOSSIERS / ATLANTICA CORAL SEA HOLDINGS LIMITED
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Company dossier

ATLANTICA CORAL SEA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-01
KYBE ID: HE237058 · HE237058 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATLANTICA CORAL SEA HOLDINGS LIMITED
DRCIP data.gov.cy
HE237058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-01
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 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 LIMITEDactiveROLICO HOTELS LIMITEDactiveRONILAND ESTATES LIMITEDactiveRYLICO PROPERTIES LIMITEDactiveT.N. AEGEAN SUN INVESTMENTS LIMITEDactiveVDN MANAGEMENT CONSULTANTS LIMITEDactiveΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100