DOSSIERS / CALIFORNIA FITNESS LADIES LIMITED
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Company dossier

CALIFORNIA FITNESS LADIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-25
KYBE ID: HE164657 · HE164657 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CALIFORNIA FITNESS LADIES LIMITED
DRCIP data.gov.cy
HE164657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-25
DRCIP data.gov.cy
Τσερίου, 111,, Floor 1, Flat 102,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.A. MASSIVE ACTIONS LIMITEDShared officer / director · 12 share thisS.B.C. SUCCESS BUSINESS CONSULTANTS LTDShared officer / director · 12 share thisS.B.C. SUCCESS BUSINESS COACHINGShared officer / director · 12 share thisS.C. SERVICE CARDShared officer / director · 12 share thisAN. ADONIS SERVICE CARD ''ADONIS''Shared officer / director · 12 share thisA.A STATION STUDIO LTDShared officer / director · 12 share thisU.P. UNLIMITED POWER LIMITEDShared officer / director · 12 share thisN.Y.F. NEW YORK FITNESSShared officer / director · 12 share thisC.T.S. CIRCUIT TRAINING STUDIOShared officer / director · 12 share thisCALIFORNIA FITNESS LIMITEDShared officer / director · 12 share thisADONIS BUSINESS INSTITUTE 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALIFORNIA FITNESS LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100