DOSSIERS / SAINT ELIAS ATHLETIC CENTER LIMITED
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Company dossier

SAINT ELIAS ATHLETIC CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-13
KYBE ID: HE132913 · HE132913 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SAINT ELIAS ATHLETIC CENTER LIMITED
DRCIP data.gov.cy
HE132913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-13
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 2, Flat 202,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

Connections

18 links
Shared operator — likely the same administrator
GALANDRY FASHIONS LIMITEDShared officer / director · 8 share thisMAPIMA TRADING LIMITEDShared officer / director · 8 share thisELIANUS TRADING LTDShared officer / director · 8 share thisELECFX LTDShared officer / director · 8 share thisS.M.I. INSURANCE LIMITEDShared officer / director · 8 share thisA. & P. IOANNOU COSMETICS LIMITEDShared officer / director · 8 share thisΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisIL SPECCHIO CLOTHINGShared officer / director · 12 share thisVINTENITA LIMITEDShared officer / director · 12 share thisA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDShared officer / director · 12 share thisMD GPS LIMITEDShared officer / director · 12 share thisPRIMO EXECUTIVE HEALTHShared officer / director · 12 share thisBELLA NOCHE CATERING LIMITEDShared officer / director · 12 share thisMUSCADET CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisLIMONAIA LTDShared officer / director · 12 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 18 — full graph via /v1/entities/HE132913/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΞΕΝΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100