DOSSIERS / T.N. AEGEAN SUN INVESTMENTS LIMITED
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T.N. AEGEAN SUN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-10
KYBE ID: HE253581 · HE253581 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
T.N. AEGEAN SUN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE253581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-10
DRCIP data.gov.cy
Στυμφαλλίδων, 11,, 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 LIMITEDactiveROLICO HOTELS LIMITEDactiveRONILAND ESTATES LIMITEDactiveRYLICO PROPERTIES LIMITEDactiveVDN MANAGEMENT CONSULTANTS LIMITEDactiveΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
ATLANTICA EAST COAST HOLDINGS LIMITEDShared officer / director · 4 share thisMERCYGMONY LIMITEDShared officer / director · 4 share thisFORMATIO LIMITEDShared officer / director · 4 share thisEKSAVGEIA SERVICES LTDShared registered address · 8 share thisAGASIAS GREEK PROPERTIES LTDShared registered address · 8 share thisPANIPA DEVELOPMENT LIMITEDShared registered address · 8 share thisAESARA INVESTMENT LTDShared registered address · 8 share thisATLANTICA OASIS HOTELShared registered address · 8 share thisH.R. CONSULTING SERVICES LTDShared registered address · 8 share thisRYLICO PROPERTIES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ROBIN NICOLAS COOCHdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTICA INVESTMENTS LIMITED · dissolved · name-sim 0.48) — 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