DOSSIERS / WOW ANTHANA LIMITED
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Company dossier

WOW ANTHANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: HE290347 · HE290347 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WOW ANTHANA LIMITED
DRCIP data.gov.cy
HE290347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Πλάτωνος, 12,, Flat 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETHER ANTHANA LIMITEDactiveALEXANDER THE GREAT BEACH HOTELactiveANASSA CAR HIREactiveANDREAS TAVROS HOTEL APPARTMENTS LIMITEDstrike_offANNA ESTATES LIMITEDactiveANNATASI ESTATES LIMITEDactiveA THANOS STAR KITCHEN LIMITEDactiveAVANTI HOTELS LIMITEDstrike_offIMPERIAL BEACH HOTELactiveLEDRA BEACH HOTEL (PAPHOS)activeNATASA ESTATES LIMITEDdissolvedSEEKERS TOURIST AGENCYdissolvedTHANOS CLUBHOTELS LIMITEDactiveTHANOS HERITAGE NICOSIA HOTELS LTDactiveTHANOS HOSPITALITY SERVICES LTDactiveTHANOS HOTELS HELLAS LIMITEDactiveTHANOS HOTELS HELLAS MYKONOS LTDactiveTHANOS HOTELS LIMITEDactiveTHANOS HOTELS RESIDENCES LIMITEDactiveTHANOS SUPPLIERS LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
THANOS TOURIST ENTERPRISES LIMITEDShared registered address · 8 share thisTHANOS HOTELS RESIDENCES LIMITEDShared registered address · 8 share thisT.H. POSEIDONOS AVENUE HOTEL LIMITEDShared registered address · 8 share thisTHANOS HOSPITALITY SERVICES LTDShared registered address · 8 share thisAETHER ANTHANA LIMITEDShared registered address · 8 share thisTHANOS HOTELS HELLAS MYKONOS LTDShared registered address · 8 share thisTHANOS HOTELS HELLAS 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

5 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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