DOSSIERS / G.J.G. LEISURE AYIA NAPA BUΖINESS LIMITED
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Company dossier

G.J.G. LEISURE AYIA NAPA BUΖINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-03
KYBE ID: HE53511 · HE53511 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
G.J.G. LEISURE AYIA NAPA BUΖINESS LIMITED
DRCIP data.gov.cy
HE53511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-03
DRCIP data.gov.cy
Αγίας Βαρβάρας, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.L.F. MELAS ENTERPRISES LIMITEDShared registered address · 6 share thisE.M.W. GO CARTS RACING CO. LIMITEDShared registered address · 6 share thisA. G. PANATRONIC CO. (ZURICH) LIMITEDShared registered address · 6 share thisGLF MELAS LEISURE & ENTERTAINMENT LIMITEDShared registered address · 6 share thisM. G.E. CAR HIRE LIMITEDShared registered address · 6 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 12 share thisJ. GRIFFIN PHOTOS LIMITEDShared officer / director · 12 share thisSCLM WORLD EVENTS LIMITEDShared officer / director · 12 share thisESKO EMPLOYMENT AGENCY LIMITEDShared officer / director · 12 share thisK. A. A. TOURISTIC CO. LIMITEDShared officer / director · 12 share thisISAAK BROS ESTATES LIMITEDShared officer / director · 12 share thisCLAIRE PREMIER ANIMATOR LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJ.M. MARKETING (CYPRUS) INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisFROX LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE53511/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. 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