DOSSIERS / NATASHA HOLIDAY RESORTS LIMITED
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Company dossier

NATASHA HOLIDAY RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-13
KYBE ID: HE35973 · HE35973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NATASHA HOLIDAY RESORTS LIMITED
DRCIP data.gov.cy
HE35973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-13
DRCIP data.gov.cy
Ποσειδώνος,, Κάτω Πάφος, 8125, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THANOS CLUBHOTELS LIMITEDShared officer / director · 4 share thisTHANOS HOLIDAY HOTELS AND RESORTS LIMITEDShared officer / director · 4 share thisTHANOS SUPPLIERS LIMITEDShared officer / director · 4 share thisTHANOS HOTELS HELLAS LIMITEDShared officer / director · 9 share thisTHANOS TRADING LIMITEDShared officer / director · 9 share thisA. MICHAELIDE ASSOCIATES LTDShared officer / director · 9 share thisSTEGASTIKI P.S. LIMITEDShared officer / director · 9 share thisGREAT SPRING INVESTMENTS LIMITEDShared officer / director · 9 share thisTHANOS HOTELS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΘΑΝΟΣ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THANOS HOLIDAY HOTELS AND RESORTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100