DOSSIERS / QUASAR LUNA PARK (AYIA NAPA)
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Company dossier

QUASAR LUNA PARK (AYIA NAPA)

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: BN11985 · BN11985 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
QUASAR LUNA PARK (AYIA NAPA)
DRCIP data.gov.cy
BN11985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Νίσσι,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAJARE SKANDINAVIA RESTAURANTShared officer / director · 5 share thisAYIA NAPA FOOTBALLERS PUBShared officer / director · 5 share thisHOOTERS RESTAURANT AND PUBShared officer / director · 5 share thisN.I.M. WATER SPORTS SERVICES LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΜΕΛΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ Α. ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100