DOSSIERS / FITNESSLAND MINI SOCCER LIMITED
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Company dossier

FITNESSLAND MINI SOCCER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-20
KYBE ID: HE131129 · HE131129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
FITNESSLAND MINI SOCCER LIMITED
DRCIP data.gov.cy
HE131129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 2, Flat 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTUR TRADING LIMITEDdissolvedFILACOM LIMITEDdissolvedGALITRON ENTERPRISES LIMITEDdissolvedILDEVA LTDdissolvedLEVEL ONEactiveM.C.C. HOMES LIMITEDdissolvedNUBILIAN TRADING LIMITEDdissolvedPANEMCO AGENCIES LIMITEDdissolvedRAMITAR TRADING LIMITEDdissolvedRO & FAIR LIMITEDdissolvedTRANS DOL SHIPPING LIMITEDdissolvedWIPAND TRADING CO LIMITEDdissolvedWOODSWATER (CYPRUS) LIMITEDdissolvedY.M. RINALDI TRADING LIMITEDdissolvedΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)active

People with significant control

3 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΡΕΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100