DOSSIERS / D.P.C. GYM.SERVICES LIMITED
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D.P.C. GYM.SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-22
KYBE ID: HE138441 · HE138441 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
D.P.C. GYM.SERVICES LIMITED
DRCIP data.gov.cy
HE138441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-22
DRCIP data.gov.cy
Αλκαίου, 23,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMP ANDREAS PANTAZIS (ESTATE AGENTS) LIMITEDactiveAMP ANDREAS PANTAZIS Ε.Π.Ε.activeA.S.A. SPORTS LIMITEDdissolvedBACANAL CYPRUSactiveBOULEVARD BY OCCHIO HOSPITALITYactiveEPOPSIS PEOPLE MAGAZINEactiveK.P.A. ATHLETICS LIMITEDdissolvedMAN MAGAZINE S.P.P.activeMAN OF THE YEAR AWARDS BY MAN MAGAZINEactiveMEES (MIDDLE EAST ECONOMIC SURVEY)activeM.E. MIDDLE EAST ENERGY & FINANCE LIMITEDstrike_offMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDactiveN.I. ATHLETICS LIMITEDdissolvedN.I. SMART DIETactiveRESIDENCE BY OCCHIO HOSPITALITYactiveSKYLD SECURITY AND DEFENCE LIMITEDactiveSTATE CLUBactiveSTIMULUS HEALTH & BEAUTY CLUBactiveTO. GO BY OCCHIO HOSPITALITYactiveVAMI CUE CLUBdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100