DOSSIERS / CF BODYCONTROL LIMITED
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Company dossier

CF BODYCONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-02
KYBE ID: HE132225 · HE132225 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CF BODYCONTROL LIMITED
DRCIP data.gov.cy
HE132225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-02
DRCIP data.gov.cy
Φειδία, 8,, 'Αγιος Παύλος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S&C TANNING SOLUTIONS LIMITEDShared officer / director · 7 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 7 share thisH.F. TRUST RACINGShared officer / director · 7 share thisT4P (TRAINING 4 PERFOMANCE) LIMITEDShared officer / director · 7 share thisC.A.A.M. CENTURION AGENCY AND MANAGEMENT LTDShared officer / director · 7 share thisA.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100