DOSSIERS / DISNEY LUNA PARK
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Company dossier

DISNEY LUNA PARK

CYPRUS · COMPANY · INCORPORATED 1979-02-09
KYBE ID: BN3667 · BN3667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DISNEY LUNA PARK
DRCIP data.gov.cy
BN3667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-02-09
DRCIP data.gov.cy
28 Οκτωβρίου,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTYS COSMETICSShared officer / director · 4 share thisMASSI ENTERPRISESShared officer / director · 4 share thisCHRISTY'S GENERAL ENTERPRISESShared officer / director · 4 share thisTWILIGHT PUBShared registered address · 5 share this"MAKEDONITISSA" SUPER MARKETShared registered address · 5 share thisMODA FEMMINAShared registered address · 5 share thisVELUTO CASAShared registered address · 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
ΓΑΒΡΙΗΛ ΧΡΙΣΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100