DOSSIERS / K.N.T. NEW BODY SLIMMING & FITNESS LIMITED
← SearchExport PDF
Company dossier

K.N.T. NEW BODY SLIMMING & FITNESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-23
KYBE ID: HE137869 · HE137869 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
K.N.T. NEW BODY SLIMMING & FITNESS LIMITED
DRCIP data.gov.cy
HE137869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-23
DRCIP data.gov.cy
Γρίβα Διγενή, 50,, Floor 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. & T. KYPRIANOU (SPECIAL FOODS) LIMITEDShared officer / director · 2 share thisN. MAVRONICOLAS ARCHITECTShared registered address · 2 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 11 share thisΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M.N. CAFFEA IMPORTERS LIMITEDShared officer / director · 11 share thisN.S.A. NEW BODY SLIMMING CENTER LIMITEDShared officer / director · 11 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared officer / director · 11 share thisN.A. PEAK PERFORMANCE & REHABILITATION LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisCHARNICK LEISURE MARKETING LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΠΟΔΟΣΦΑΙΡΟΥ ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINTERCOAST LEISURE MARKETING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.S.A. NEW BODY SLIMMING CENTER LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100