DOSSIERS / I.I. YOUR TRAINER GYM LIMITED
← SearchExport PDF
Company dossier

I.I. YOUR TRAINER GYM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260502 · HE260502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.I. YOUR TRAINER GYM LIMITED
DRCIP data.gov.cy
HE260502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Πάφου, 20,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANENERGY LIMITEDShared officer / director · 8 share thisΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKOULLIS PRESS LIMITEDShared officer / director · 8 share thisTOMARITO TRADING LIMITEDShared officer / director · 8 share thisKENTIAVERA LTDShared officer / director · 8 share thisNOGALOS LIMITEDShared officer / director · 8 share thisVELVETWING LIMITEDShared officer / director · 8 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
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100