DOSSIERS / G.Y. NUTRITION VITAMINS COACHING CENTER
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G.Y. NUTRITION VITAMINS COACHING CENTER

CYPRUS · COMPANY · INCORPORATED 2018-05-03
KYBE ID: BN47652 · BN47652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G.Y. NUTRITION VITAMINS COACHING CENTER
DRCIP data.gov.cy
BN47652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-03
DRCIP data.gov.cy
Θησέως, 2,, REGENT COURT II, Floor 3, Flat 302,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.Y. NUTRITION VITAMINS COACHING CENTER LIMITEDShared officer / director · 12 share thisY. GEORGIADES TRADING CO LIMITEDShared officer / director · 12 share thisJ.F. ELECTRICAL INSTALLATION LTDShared officer / director · 12 share thisΓ.Α. ΝΑΟΔΟΜΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisY.S. POETS NEVER DIE AVC LTDShared officer / director · 12 share thisPANTHEAMA ENTERTAINMENT LTDShared officer / director · 12 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 12 share thisRED BETTING COMPANY LTDShared officer / director · 12 share thisKI KINISIS INVESTMENTS LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΜΟΝΑΣΤΗΡΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCS SERBIAN-CYPRIOT SOCIETYShared 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
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.Y. NUTRITION VITAMINS COACHING CENTER LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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