DOSSIERS / A.S. MARTIAL ARTS SPORTS CENTER
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Company dossier

A.S. MARTIAL ARTS SPORTS CENTER

CYPRUS · COMPANY · INCORPORATED 1994-01-14
KYBE ID: BN13591 · BN13591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.S. MARTIAL ARTS SPORTS CENTER
DRCIP data.gov.cy
BN13591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-01-14
DRCIP data.gov.cy
Γρηγορίου Ε΄, 27,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SAVI-YIA JEWELLERY LIMITEDShared officer / director · 12 share thisO.R. AGATHOCLEOUS LTDShared officer / director · 12 share thisTRANSMED SHIPPING CO. LTDShared officer / director · 12 share thisICARIUS HOLDINGS LIMITEDShared officer / director · 12 share thisTANKER VENTURES LIMITEDShared officer / director · 12 share thisALVISO TRADING CO. LIMITEDShared officer / director · 12 share thisEORAN HOLDINGS LIMITEDShared officer / director · 12 share thisFRANTESTA LIMITEDShared officer / director · 12 share thisESMENCO INVESTMENTS LIMITEDShared officer / director · 12 share thisANNA SAVVIDOU CENTREShared officer / director · 12 share thisΝ. ΣΑΒΒΑ & ΣΙΑ ΛΙΜΙΤΕΔShared 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.

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ ΣΑΒΒΙΔΟΥshareholder—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