DOSSIERS / "STRAWBERRY" GYMNASTIC CENTER LIMITED
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Company dossier

"STRAWBERRY" GYMNASTIC CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-29
KYBE ID: HE30144 · HE30144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
"STRAWBERRY" GYMNASTIC CENTER LIMITED
DRCIP data.gov.cy
HE30144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-29
DRCIP data.gov.cy
Πειραιώς, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Π.Α.Π ΥΔΡΑΥΛΙΚΑ - ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΤΔShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΠΡΑΣΙΝΟΣ ΒΡΑΧΟΣShared officer / director · 9 share thisΑ.Π. ΠΑΝΑΓΙΩΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.N.P. PANAYIOTOU ENTERPRISES LIMITEDShared officer / director · 9 share thisAKIS PANAYIOTOU AND SON LIMITEDShared officer / director · 9 share thisSCHMUCK EXCLUSIVE JEWELLERY DESIGNSShared officer / director · 9 share thisP. PANAYIOTOU CATERING LIMITEDShared officer / director · 9 share thisJOHN PANICK ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100