DOSSIERS / COLOSSEUM WAVEFORM METHOD
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Company dossier

COLOSSEUM WAVEFORM METHOD

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: BN14637 · BN14637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COLOSSEUM WAVEFORM METHOD
DRCIP data.gov.cy
BN14637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Διογένους, 1,, Floor 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COLOSSEUM SLIMMING & FITNESS CENTER LIMITEDShared officer / director · 3 share thisCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDShared officer / director · 3 share thisCOLOSSEUM AT HOMEShared registered address · 6 share thisCOLOSSEUM SLIMMING METHODShared registered address · 6 share thisCOLOSSEUM FITNESS CENTERShared registered address · 6 share thisCOLOSSEUM PRO-SLIM METHODShared registered address · 6 share thisCOLOSSEUM SLIMMING & FITNESS CENTER LIMITEDShared registered address · 6 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
ΓΙΑΝΝΟΣ Β. ΠΑΡΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100