DOSSIERS / T.N. AGEAN SUN HOLDINGS LIMITED
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Company dossier

T.N. AGEAN SUN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-08
KYBE ID: HE243175 · HE243175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
T.N. AGEAN SUN HOLDINGS LIMITED
DRCIP data.gov.cy
HE243175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-08
DRCIP data.gov.cy
Στυμφαλλίδων,, ATLANTICA HOTEL,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATLANTICA GOLDEN RESORTS LIMITEDShared officer / director · 6 share thisKIMRAR PROPERTIES LTDShared officer / director · 6 share thisATLANTICA GRAND HOTEL LIMITEDShared officer / director · 6 share thisATLANTICA EAST COAST HOLDINGS LIMITEDShared officer / director · 6 share thisWAVEMAKER HOSPITALITY LIMITEDShared officer / director · 6 share thisATLANTICA HOTELS & RESORTS LIMITEDShared 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
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ 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