DOSSIERS / AN 357 AYIA NAPA TICKETS LIMITED
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Company dossier

AN 357 AYIA NAPA TICKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-24
KYBE ID: HE355931 · HE355931 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
AN 357 AYIA NAPA TICKETS LIMITED
DRCIP data.gov.cy
HE355931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-24
DRCIP data.gov.cy
Αγίας Θέκλης, 18,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.A.E. MINI STORE LTDShared officer / director · 8 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 8 share thisΑ. & Π. ΓΚΑΛΕΡΥ ΕΚΦΡΑΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. MELAS & SONS LIMITEDShared officer / director · 8 share thisAMKD Group UG (haftungsbeschränkt)Shared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΣΙΑShared officer / director · 8 share thisA. & A. THREE FIFTY SEVEN LTDShared officer / director · 9 share thisLA FAMILIA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisCYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)Shared officer / director · 9 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 thisPROGRUSS INVESTMENTS LIMITEDShared officer / director · 9 share thisG.A.W NAPA ESTATES AGENCY LIMITEDShared 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

3 people
NameRoleFromSource
GEORGI DIMITROVdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΕΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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