DOSSIERS / ATLANTICA ESTATES LIMITED
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Company dossier

ATLANTICA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75460 · HE75460 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ATLANTICA ESTATES LIMITED
DRCIP data.gov.cy
HE75460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Στυμφαλλίδων,, ATLANTICA HOTELS,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATLANTICA SUPPLIES LIMITEDShared officer / director · 7 share thisATLANTICA INVESTMENTS LIMITEDShared officer / director · 7 share thisROLICO HOTELS LIMITEDShared officer / director · 7 share thisRONILAND ESTATES LIMITEDShared officer / director · 7 share thisTMC TOURIST SERVICES LIMITEDShared officer / director · 7 share thisΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTICA INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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