DOSSIERS / MAJARE SKANDINAVIA RESTAURANT
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Company dossier

MAJARE SKANDINAVIA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1995-06-29
KYBE ID: BN15171 · BN15171 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
MAJARE SKANDINAVIA RESTAURANT
DRCIP data.gov.cy
BN15171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-06-29
DRCIP data.gov.cy
Δημοκρατίας, 27,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AMNESIA DISCOactiveANMMAA LIMITEDdissolvedBEACHWORLD ACTIVITIESactiveBEACHWORLD ANTICSactiveBLACK & WHITE AYIA NAPAactiveBLACK & WHITE ROOM 1activeBLACK & WHITE ROOM 2activeBRADY BUNCHactiveCLIMAX PROMOTION PUBactiveCLUB ICE CUactiveD.F. IACOVOU GROUP LIMITEDdissolvedERMITAZ CLUBactiveFACTORY DISCOactiveFAM MELAS LEISURE & ENTERTAINMENT LIMITEDstrike_offG. L. F. MEGALIGHT LIMITEDdissolvedH.A.H NAPA AMUSEMENTS CENTER LIMITEDdissolvedHOOTERS RESTAURANT AND PUBactiveICE KU AYIA NAPAactiveICE KU DISCOactiveICE KU ROOM 1active

+22 more

Connections

4 links
Shared operator — likely the same administrator
QUASAR LUNA PARK (AYIA NAPA)Shared 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
ΓΕΩΡΓΙΟΣ Α. ΜΕΛΑΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100