DOSSIERS / THANOS HOTELS HELLAS LIMITED
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Company dossier

THANOS HOTELS HELLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-21
KYBE ID: HE438543 · HE438543 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
THANOS HOTELS HELLAS LIMITED
DRCIP data.gov.cy
HE438543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-21
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 MYKONOS LTDactiveTHANOS HOTELS LIMITEDactiveTHANOS HOTELS RESIDENCES LIMITEDactiveTHANOS SUPPLIERS LIMITEDdissolvedTHANOS TOURIST ENTERPRISES LIMITEDactive

+5 more

Connections

24 links
Shared operator — likely the same administrator
THANOS CLUBHOTELS LIMITEDShared officer / director · 3 share thisTHANOS HOTELS LIMITEDShared officer / director · 3 share thisTHANOS HOTELS HELLAS MYKONOS LTDShared web domain · 4 share thisTHANOS HOTELS LIMITEDShared mail server · 4 share thisTHANOS HOTELS LIMITEDShared web domain · 4 share this(ΔΙΑΓΡΑΦΗΚΕ)THANOS HOTELS PYRGI ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared mail server · 4 share thisTHANOS HOTELS LIMITEDShared name server · 4 share thisTHANOS HOTELS HELLAS MYKONOS LTDShared name server · 4 share this(ΔΙΑΓΡΑΦΗΚΕ)THANOS HOTELS PYRGI ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 4 share this(ΔΙΑΓΡΑΦΗΚΕ)THANOS HOTELS PYRGI ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared web domain · 4 share thisTHANOS HOTELS HELLAS MYKONOS LTDShared mail server · 4 share thisT.H. POSEIDONOS AVENUE HOTEL LIMITEDShared registered address · 8 share thisWOW ANTHANA LIMITEDShared registered address · 8 share thisTHANOS HOTELS HELLAS MYKONOS LTDShared registered address · 8 share thisTHANOS HOSPITALITY SERVICES LTDShared 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.

Showing 15 of 24 — full graph via /v1/entities/HE438543/network.

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 0.48) — 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