DOSSIERS / STRONG FIGHTERS TAEKWONDO SCHOOL
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STRONG FIGHTERS TAEKWONDO SCHOOL

CYPRUS · COMPANY · INCORPORATED 1999-03-10
KYBE ID: BN18712 · BN18712 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STRONG FIGHTERS TAEKWONDO SCHOOL
DRCIP data.gov.cy
BN18712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANTONINA TRADING AGENCIES LIMITEDdissolvedA. TASTE OF ΚANDIactiveBEDROCK CAFEactiveBEDROCK RESORTactiveBLUE EMPORIUM DISCOTHEQUEactiveB. & P. MICHAEL ESTATES LIMITEDactiveCABBA IACOVOU (MOPO3OB) JEWELLERYdissolvedCOOLLAND IMPORTERS & DISTRIBUTORS LIMITEDactiveCYPTEK LIMITEDdissolvedECLIPSE DISCOactiveFANTASTIC DISCOactiveI.K. AUTOMATOLA LTDdissolvedIKVECA INVESTMENTS LTDdissolvedKINGDOM (A.A.) OF POTATOES AND BURGERactiveKOUMIAC LTDdissolvedL. P. N. (VENDINE MACHINES) LTDdissolvedMASTERMAN MEDIA SERVICE LIMITEDdissolvedSTARSKY'S DISCOactiveTOT CREPERIE DEL SPORTIVOdissolvedΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟShared officer / director · 8 share thisΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCH P N OCEAN WATER SPORTS LIMITEDShared officer / director · 8 share thisCCG COMBRA COIN GAMES LTDShared officer / director · 8 share thisSTRONG FIGHTERS GYM LIMITEDShared officer / director · 8 share thisKAKOULLIS TAEKWONDOShared officer / director · 8 share thisCHRISOGLOBAL TRADING LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΚΟΥΛΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100