DOSSIERS / S.B.C. SUCCESS BUSINESS COACHING
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S.B.C. SUCCESS BUSINESS COACHING

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: BN34691 · BN34691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S.B.C. SUCCESS BUSINESS COACHING
DRCIP data.gov.cy
BN34691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Λόρδου Βύρωνος, 16,, ZHNA PANTHEA A΄BUILDING, Flat 001,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AN. ADONIS SERVICE CARD ''ADONIS''Shared officer / director · 12 share thisS.B.C. SUCCESS BUSINESS CONSULTANTS LTDShared officer / director · 12 share thisCALIFORNIA FITNESS LADIES LIMITEDShared officer / director · 12 share thisC.T.S. CIRCUIT TRAINING STUDIOShared officer / director · 12 share thisCALIFORNIA FITNESS LIMITEDShared officer / director · 12 share thisADONIS BUSINESS INSTITUTE LTDShared officer / director · 12 share thisA.A STATION STUDIO LTDShared officer / director · 12 share thisU.P. UNLIMITED POWER LIMITEDShared officer / director · 12 share thisN.Y.F. NEW YORK FITNESSShared officer / director · 12 share thisS.C. SERVICE CARDShared officer / director · 12 share thisM.A. MASSIVE ACTIONS LIMITEDShared officer / director · 12 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
ΑΔΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.B.C. SUCCESS BUSINESS CONSULTANTS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100