DOSSIERS / THANOS HOLIDAY HOTELS AND RESORTS LIMITED
← SearchExport PDF
Company dossier

THANOS HOLIDAY HOTELS AND RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74251 · HE74251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THANOS HOLIDAY HOTELS AND RESORTS LIMITED
DRCIP data.gov.cy
HE74251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
Ποσειδώνος,, PAPHOS BEACH HOTEL,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THANOS CYPRUS PREFFERRED RESORT HOTELS LIMITEDShared officer / director · 2 share thisA.M.C. STEGASTIKI DEVELOPERS LIMITEDShared officer / director · 3 share thisYIOLANDA'S SHOPS LIMITEDShared registered address · 4 share thisTHANOS CLUBHOTELS LIMITEDShared officer / director · 4 share thisANAX RESORTShared registered address · 4 share thisNATASHA HOLIDAY RESORTS LIMITEDShared officer / director · 4 share thisTHANOS SUPPLIERS LIMITEDShared officer / director · 4 share thisTHANOS SURF AND SAND HOTELS AND RESORTSShared registered address · 4 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
ΑΛΕΚΟΣ Π. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ Α. ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΘΑΝΟΣ Α. ΜΙΧΑΗΛΙΔΗΣsecretary—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 (NATASHA HOLIDAY RESORTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100