DOSSIERS / CYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)
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CYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268068 · HE268068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)
DRCIP data.gov.cy
HE268068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-05-28
DRCIP data.gov.cy
Αγίας Θέκλας, 18,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THE SNIPERShared registered address · 3 share thisCYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)Shared registered address · 3 share thisBASSETT CATERING LTDShared officer / director · 6 share thisPETRANI LIMITEDShared officer / director · 6 share thisJOHAR LIMITEDShared officer / director · 6 share thisCYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)Shared officer / director · 9 share thisC.W.A CYPRUS WATERPARKS ASSOCIATION LTDShared officer / director · 9 share thisAMICORP FUND SERVICES (CYPRUS) LTDShared officer / director · 9 share thisG.A.W NAPA ESTATES AGENCY LIMITEDShared officer / director · 9 share thisPROGRUSS INVESTMENTS LIMITEDShared officer / director · 9 share thisAN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 9 share thisLA FAMILIA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisA. & A. THREE FIFTY SEVEN LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΕΛΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100