DOSSIERS / N.L. BODY WORK PERSONAL TRAINING STUDIO
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N.L. BODY WORK PERSONAL TRAINING STUDIO

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: BN32191 · BN32191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
N.L. BODY WORK PERSONAL TRAINING STUDIO
DRCIP data.gov.cy
BN32191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Γρηγόρη Εφταλιώτη, 7,, Πέτρου & Παύλου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N P KISS DISCOShared officer / director · 10 share thisNL VIP TRANSFER LTDShared officer / director · 10 share thisABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTDShared officer / director · 10 share thisNN VASILIKO BEE NATURALShared officer / director · 10 share thisEPPING FOREST DISCOShared officer / director · 10 share thisG.N.C. LOIZIDES TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisKOOL DANCE DISCOShared officer / director · 10 share thisN.A. KOOL ENTERTAINMENTS LIMITEDShared officer / director · 10 share thisMOONDANCE DISCOShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100