DOSSIERS / GYMNET GYMS CYPRUS LIMITED
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Company dossier

GYMNET GYMS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-29
KYBE ID: HE130461 · HE130461 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
GYMNET GYMS CYPRUS LIMITED
DRCIP data.gov.cy
HE130461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-29
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT 21, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

16 links
Shared operator — likely the same administrator
COMFLEX LIMITEDShared officer / director · 4 share thisGYMNET CYPRUS LIMITEDShared officer / director · 4 share thisDUMMODO TRADING LIMITEDShared officer / director · 4 share thisSENSUS GYMNASIUM LIMITEDShared officer / director · 4 share thisCAMBRIAN ENTERPRISES LIMITEDShared officer / director · 4 share thisSENSUS FITNESS SERVICES LIMITEDShared officer / director · 4 share thisΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ "ΑΔ/ΦΟΙ ΠΑΤΡΟΚΛΟΥ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisMELIDANO LIMITEDShared officer / director · 7 share thisM. PATROCLOU BLINDS LTDShared officer / director · 7 share thisKOSANTRE TRADING LIMITEDShared registered address · 8 share thisELIAS SPYRIDES IMPORT - EXPORT LIMITEDShared registered address · 8 share thisGYMNET CYPRUS LIMITEDShared registered address · 8 share thisJEMA DIGITAL SOUND LIMITEDShared registered address · 8 share thisΕ.Α.Ν.Ε. ΛΙΜΙΤΕΔShared registered address · 8 share thisNIFRINCO TRADING LTDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE130461/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΠΙΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GYMNET CYPRUS LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100