DOSSIERS / THANOS HOTELS HELLAS MYKONOS LTD
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Company dossier

THANOS HOTELS HELLAS MYKONOS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-11
KYBE ID: HE455325 · HE455325 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
THANOS HOTELS HELLAS MYKONOS LTD
DRCIP data.gov.cy
HE455325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-11
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 LIMITEDactiveTHANOS HOTELS RESIDENCES LIMITEDactiveTHANOS SUPPLIERS LIMITEDdissolvedTHANOS TOURIST ENTERPRISES LIMITEDactive

+5 more

Connections

19 links
Shared operator — likely the same administrator
THANOS HERITAGE NICOSIA HOTELS LTDShared officer / director · 3 share thisSIMBA ANIMAL AID CYPRUSShared officer / director · 3 share thisNATASA ESTATES LIMITEDShared officer / director · 4 share thisTHANOS HOTELS HELLAS LIMITEDShared name server · 4 share this(ΔΙΑΓΡΑΦΗΚΕ)THANOS HOTELS PYRGI ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared mail server · 4 share thisTHANOS HOTELS LIMITEDShared web domain · 4 share this(ΔΙΑΓΡΑΦΗΚΕ)THANOS HOTELS PYRGI ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 4 share thisTHANOS HOTELS HELLAS LIMITEDShared mail server · 4 share thisTHANOS HOTELS HELLAS LIMITEDShared web domain · 4 share thisTHANOS HOTELS LIMITEDShared mail server · 4 share thisTHANOS HOTELS LIMITEDShared name server · 4 share this(ΔΙΑΓΡΑΦΗΚΕ)THANOS HOTELS PYRGI ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared web domain · 4 share thisTHANOS HOTELS RESIDENCES LIMITEDShared registered address · 8 share thisAETHER ANTHANA LIMITEDShared 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 19 — full graph via /v1/entities/HE455325/network.

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