DOSSIERS / N.A.M.S. NEW BODY FITNESS GYM (LAKATAMIA) LIMITED
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N.A.M.S. NEW BODY FITNESS GYM (LAKATAMIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129394 · HE129394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
N.A.M.S. NEW BODY FITNESS GYM (LAKATAMIA) LIMITED
DRCIP data.gov.cy
HE129394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 185,, Πάνω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΙΕΚΚΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΕΚΚΕΡΗΣsecretary—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