DOSSIERS / ATLANTICA SUPPLIES LIMITED
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Company dossier

ATLANTICA SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-09
KYBE ID: HE83551 · HE83551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ATLANTICA SUPPLIES LIMITED
DRCIP data.gov.cy
HE83551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-09
DRCIP data.gov.cy
Στυμφαλλίδων,, ATLANTICA HOTEL,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TMC TOURIST SERVICES LIMITEDShared registered address · 4 share thisPENICOL CONSTRUCTION AND TRADING CO. LIMITEDShared registered address · 4 share thisLUX HOTELS LIMITEDShared registered address · 4 share thisΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATLANTICA INVESTMENTS LIMITEDShared officer / director · 6 share thisTMC TOURIST SERVICES LIMITEDShared officer / director · 6 share thisRONILAND ESTATES LIMITEDShared officer / director · 6 share thisROLICO HOTELS LIMITEDShared officer / director · 6 share thisATLANTICA ESTATES LIMITEDShared 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 Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ν. 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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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