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Company dossier

THANOS CYPRUS PREFFERRED RESORT HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74242 · HE74242 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHANOS CYPRUS PREFFERRED RESORT HOTELS LIMITED

DRCIP data.gov.cy

RegistrationHE74242

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-10

DRCIP data.gov.cy

Registered addressΠοσειδώνος,, PAPHOS BEACH,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

THANOS HOLIDAY HOTELS AND RESORTS LIMITEDShared officer / director · 2 share this A.M.C. STEGASTIKI DEVELOPERS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΚΟΣ Π ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΝΑ Α. ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 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 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100