DOSSIERS / THANOS TRADING LIMITED
← SearchExport PDF
Company dossier

THANOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-13
KYBE ID: HE73654 · HE73654 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
THANOS TRADING LIMITED
DRCIP data.gov.cy
HE73654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-13
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 HERITAGE NICOSIA HOTELS LTDactiveTHANOS HOSPITALITY SERVICES LTDactiveTHANOS HOTELS HELLAS LIMITEDactiveTHANOS HOTELS HELLAS MYKONOS LTDactiveTHANOS HOTELS LIMITEDactiveTHANOS HOTELS RESIDENCES LIMITEDactiveTHANOS SUPPLIERS LIMITEDdissolved

+5 more

Connections

15 links
Shared operator — likely the same administrator
THANOS CLUBHOTELS LIMITEDShared registered address · 8 share thisANNA ESTATES LIMITEDShared registered address · 8 share thisTHANOS SUPPLIERS LIMITEDShared registered address · 8 share thisA THANOS STAR KITCHEN LIMITEDShared registered address · 8 share thisTHANOS HOTELS LIMITEDShared registered address · 8 share thisTHANOS HERITAGE NICOSIA HOTELS LTDShared registered address · 8 share thisNATASA ESTATES LIMITEDShared registered address · 8 share thisTHANOS SUPPLIERS LIMITEDShared officer / director · 9 share thisTHANOS HOTELS LIMITEDShared officer / director · 9 share thisGREAT SPRING INVESTMENTS LIMITEDShared officer / director · 9 share thisSTEGASTIKI P.S. LIMITEDShared officer / director · 9 share thisA. MICHAELIDE ASSOCIATES LTDShared officer / director · 9 share thisNATASHA HOLIDAY RESORTS LIMITEDShared officer / director · 9 share thisTHANOS CLUBHOTELS LIMITEDShared officer / director · 9 share thisTHANOS HOTELS HELLAS 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

5 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔΗsecretary—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 SUPPLIERS LIMITED · dissolved · name-sim 0.47) — 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