DOSSIERS / A THANOS STAR KITCHEN LIMITED
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Company dossier

A THANOS STAR KITCHEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-23
KYBE ID: HE406353 · HE406353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A THANOS STAR KITCHEN LIMITED
DRCIP data.gov.cy
HE406353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-23
DRCIP data.gov.cy
Πλάτωνος, 12,, Flat 2,, '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 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 LIMITEDdissolvedTHANOS TOURIST ENTERPRISES LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
THANOS HOTELS LIMITEDShared registered address · 8 share thisTHANOS TRADING LIMITEDShared registered address · 8 share thisNATASA ESTATES LIMITEDShared registered address · 8 share thisTHANOS CLUBHOTELS LIMITEDShared registered address · 8 share thisANNA ESTATES LIMITEDShared registered address · 8 share thisTHANOS HERITAGE NICOSIA HOTELS LTDShared registered address · 8 share thisTHANOS SUPPLIERS 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
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—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