DOSSIERS / G.F. TZIORTZIS FITNESS CENTER LTD
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Company dossier

G.F. TZIORTZIS FITNESS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-05
KYBE ID: HE263631 · HE263631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.F. TZIORTZIS FITNESS CENTER LTD
DRCIP data.gov.cy
HE263631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-05
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLOCKCAREShared officer / director · 2 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 9 share thisCOOLVALUE LIMITEDShared officer / director · 9 share thisN.C.I. CHEMICAL INDUSTRY LIMITEDShared officer / director · 9 share thisA.M.G BOUTIQUE LIMITEDShared officer / director · 9 share thisBRALADE TRADING LIMITEDShared officer / director · 9 share thisGFG TECH LTDShared officer / director · 9 share thisG.G. GIORGIS AGROTIKI LTDShared officer / director · 9 share thisERNST & YOUNGShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΤΖΙΩΡΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100