DOSSIERS / VIP GYM
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Company dossier

VIP GYM

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: BN45215 · BN45215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VIP GYM
DRCIP data.gov.cy
BN45215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 31Α,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THE COREGCE GAMING CENTERShared registered address · 3 share thisA.A. & M.A. CORE S.C. LTDShared registered address · 3 share thisA & P VASSILIOU TRADING CO. LIMITEDShared officer / director · 11 share thisDA VINCI LIFESCIENCES RESEARCH CENTER LTDShared officer / director · 11 share thisBVS FITNESS LTDShared officer / director · 11 share thisPANMOTOR IMPORTS LIMITEDShared officer / director · 11 share thisATIVO COFFEE & HEALTHY SPOT LTDShared officer / director · 11 share thisVITONIX LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared officer / director · 11 share thisVIP GYM LTDShared officer / director · 11 share thisPANIKOS VASILIOU TOURIST SERVICES LIMITEDShared officer / director · 11 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
ΠΑΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100