DOSSIERS / COMMANDO GYM
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Company dossier

COMMANDO GYM

CYPRUS · COMPANY · INCORPORATED 1994-04-27
KYBE ID: BN13919 · BN13919 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
COMMANDO GYM
DRCIP data.gov.cy
BN13919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-04-27
DRCIP data.gov.cy
Λάρνακος, 17,, Floor 2, Flat 202,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total

Connections

8 links

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥshareholderCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100