DOSSIERS / ELITO PERSONAL TRAINING CENTER LTD
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Company dossier

ELITO PERSONAL TRAINING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222101 · HE222101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ELITO PERSONAL TRAINING CENTER LTD
DRCIP data.gov.cy
HE222101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Κώστα Λοίζου, 12,, Flat 301,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G. L. VASILIOU RESIDENCES LTDShared officer / director · 4 share thisG. VASILIOU TECHNOROLEX LIMITEDShared officer / director · 4 share thisΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100