DOSSIERS / E. & P. ENERGY FITNESS GYM LTD
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E. & P. ENERGY FITNESS GYM LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-11
KYBE ID: HE253605 · HE253605 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
E. & P. ENERGY FITNESS GYM LTD
DRCIP data.gov.cy
HE253605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-11
DRCIP data.gov.cy
Δημοκρατίας, 45,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELTHESTE LIMITEDShared officer / director · 5 share thisA. PH ENTERPRISES LIMITEDShared officer / director · 5 share thisCASA DE DYMON KAFESTIATORIOShared officer / director · 5 share thisΧΑΡΗΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣ (officer) matches PEP Eleni Theocharous — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣ (officer) matches PEP Eleni Theocharous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100