DOSSIERS / C.C LIMASSOL NUTRITION CENTER
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Company dossier

C.C LIMASSOL NUTRITION CENTER

CYPRUS · COMPANY · INCORPORATED 2014-06-26
KYBE ID: BN40536 · BN40536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
C.C LIMASSOL NUTRITION CENTER
DRCIP data.gov.cy
BN40536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-26
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 14,, ALIDONA COURT, Flat 402,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΡΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100