DOSSIERS / C.G.A. GYM CENTER LIMITED
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Company dossier

C.G.A. GYM CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-15
KYBE ID: HE105654 · HE105654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.G.A. GYM CENTER LIMITED
DRCIP data.gov.cy
HE105654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 56-60,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ALTUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100