DOSSIERS / THANOS HERITAGE NICOSIA HOTELS LTD
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Company dossier

THANOS HERITAGE NICOSIA HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-14
KYBE ID: HE430021 · HE430021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THANOS HERITAGE NICOSIA HOTELS LTD
DRCIP data.gov.cy
HE430021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-14
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 LIMITEDactiveA THANOS STAR KITCHEN LIMITEDactiveAVANTI HOTELS LIMITEDstrike_offIMPERIAL BEACH HOTELactiveLEDRA BEACH HOTEL (PAPHOS)activeNATASA ESTATES LIMITEDdissolvedSEEKERS TOURIST AGENCYdissolvedTHANOS CLUBHOTELS LIMITEDactiveTHANOS HOSPITALITY SERVICES LTDactiveTHANOS HOTELS HELLAS LIMITEDactiveTHANOS HOTELS HELLAS MYKONOS LTDactiveTHANOS HOTELS LIMITEDactiveTHANOS HOTELS RESIDENCES LIMITEDactiveTHANOS SUPPLIERS LIMITEDdissolvedTHANOS TOURIST ENTERPRISES LIMITEDactive

+5 more

Connections

10 links
Shared operator — likely the same administrator
THANOS HOTELS HELLAS MYKONOS LTDShared officer / director · 3 share thisSIMBA ANIMAL AID CYPRUSShared officer / director · 3 share thisNATASA ESTATES LIMITEDShared officer / director · 4 share thisANNA ESTATES 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 thisA THANOS STAR KITCHEN LIMITEDShared registered address · 8 share thisTHANOS HOTELS LIMITEDShared 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 ΜΙΧΑΗΛΙΔOYdirector—Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔOYdirector—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 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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