Key facts
activeLLC FITNESS
DRCIP data.gov.cy
BN22287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Δασουπόλεως, 3,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LLC FITNESS
RISK SCORE16LOW RISK
Companies at this address
10 totalA.B.D.K.L.P. FITNESSZONE SPORTING CENTERSCH. KYRIACOU REAL ESTATE CONSULTANTS L.L.C.C.K. SYNERGY ESTATE AGENTS LTDE. PAPACHRISTOU ARCHITECTS L.L.C.E. PAPACHRISTOU PROPERTY LTDEQUUS PROPERTIES LIMITEDJOHNNY'S & THOMA HOLDINGS LIMITEDPRIVATE INSTITUTE CYPRUS SCHOOL OF SOUND (CSS)ΟΙΚΟΕΠΙΛΟΓΗ Γ & Π ΛΑΖΑΡΟΥ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100