DOSSIERS / FITNESS VENTURE TWO HOLDINGS LIMITED
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Company dossier

FITNESS VENTURE TWO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-08
KYBE ID: HE129069 · HE129069 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FITNESS VENTURE TWO HOLDINGS LIMITED
DRCIP data.gov.cy
HE129069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-08
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFEL TOWER, Floor 1, Flat 107,, 1098, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPORTIVNY MIR LIMITEDShared registered address · 2 share thisADVENTIA SPORTS CO LIMITEDShared officer / director · 3 share thisSPORTIVNY MIR LIMITEDShared officer / director · 3 share thisWKG & S SPORTS COMPANY LIMITEDShared officer / director · 5 share thisIBERIAN FITNESS LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
JAMES B. WEINSTOCKdirector—Cyprus registry
JOHN P. RILEYdirector—Cyprus registry
PAUL J. KUEBLERdirector—Cyprus registry
ΛΕΝΙΑ ΛΟΦΙΤΟΥ Για JAMES B. WEINSTOCKdirector—Cyprus registry
ΛΕΝΙΑ ΛΟΦΙΤΟΥ Για JOHN P. RILEYdirector—Cyprus registry
CYPROLINK SERVICES LIMITEDsecretary—Cyprus registry
PAUL J. KUEBLERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100