DOSSIERS / THE WAREHOUSE GYM D.C
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Company dossier

THE WAREHOUSE GYM D.C

CYPRUS · COMPANY · INCORPORATED 2016-02-22
KYBE ID: BN43349 · BN43349 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
THE WAREHOUSE GYM D.C
DRCIP data.gov.cy
BN43349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-22
DRCIP data.gov.cy
Πίνδου, 17,, Flat 105,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
COOL KIDS CLUBShared officer / director · 6 share thisC & N SOPHOCLEOUS FITNESS STUDIO LTDShared officer / director · 6 share thisADY-AENAON DYNAMIC LIMITEDShared officer / director · 6 share thisKONIS TAXI OFFICE LIMITEDShared officer / director · 6 share thisSELFICON LIMITEDShared officer / director · 6 share thisARK HELLAS PCShared name server · 12 share thisSMK Project & RenovationShared name server · 12 share thisUV BOOSTINGShared name server · 12 share thisGuerrero Meseguer, AndresShared name server · 12 share thisHEISAT Quedlinburg GmbHShared name server · 12 share thisHellmich Kranservice GmbHShared name server · 12 share thisScope International AGShared name server · 12 share thisCROQUSShared name server · 12 share thisarguplan GmbHShared name server · 12 share thisAGRAR-Genossenschaft "Asmus Petersen" Schollene eGShared name server · 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.

Showing 15 of 16 — full graph via /v1/entities/BN43349/network.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (warehouse-gym.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100