DOSSIERS / ΜΑRGARITA CHRISTODOULOU GYM IRON HOUSE
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Company dossier

ΜΑRGARITA CHRISTODOULOU GYM IRON HOUSE

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: BN58346 · BN58346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΑRGARITA CHRISTODOULOU GYM IRON HOUSE
DRCIP data.gov.cy
BN58346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
ΦΩΤΗ ΚΟΝΤΟΓΛΟΥ, 1,, ΑΓΙΟΣ ΑΘΑΝΑΣΙΟΣ, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS M. CHRISTOU ROLEX LTDShared registered address · 2 share thisBEKONZA LTDShared officer / director · 9 share thisMIC TESOL LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTODOULOU AIR SERVICES LIMITEDShared officer / director · 9 share thisLOGOPRAXISShared officer / director · 9 share thisDESMACH TOYS LTDShared officer / director · 9 share thisMCANET COMPUTERS & SYSTEMSShared officer / director · 9 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
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100