DOSSIERS / N.A. PEAK PERFORMANCE & REHABILITATION LIMITED
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N.A. PEAK PERFORMANCE & REHABILITATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264379 · HE264379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
N.A. PEAK PERFORMANCE & REHABILITATION LIMITED
DRCIP data.gov.cy
HE264379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Καρπενησίου, 31,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.S.C. ENGINEERING LIMITEDShared officer / director · 4 share thisΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.S.A. NEW BODY SLIMMING CENTER LIMITEDShared officer / director · 4 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared officer / director · 11 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΠΟΔΟΣΦΑΙΡΟΥ ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINTERCOAST LEISURE MARKETING LIMITEDShared officer / director · 11 share thisK.N.T. NEW BODY SLIMMING & FITNESS LIMITEDShared officer / director · 11 share thisCHARNICK LEISURE MARKETING LIMITEDShared officer / director · 11 share thisA.M.N. CAFFEA IMPORTERS LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100