DOSSIERS / L.FITNESS MANAGEMENT SYSTEMS LTD
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Company dossier

L.FITNESS MANAGEMENT SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-06
KYBE ID: HE314428 · HE314428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.FITNESS MANAGEMENT SYSTEMS LTD
DRCIP data.gov.cy
HE314428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Οκτωβρίου, 28,, EDEN BEACH HOUSE, Floor 1, Flat 102,, 4061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.F. BODYTEK STUDIOS LTDShared officer / director · 4 share thisBODYTEK STUDIOShared officer / director · 4 share thisNUDOH LIMITEDShared officer / director · 4 share thisVORAMO LTDShared officer / director · 8 share thisEAP MARINE LIMITEDShared officer / director · 8 share thisTUBETECH LIMITEDShared officer / director · 8 share thisZIDILIA LTDShared officer / director · 8 share thisE.A.P. MARINEShared officer / director · 8 share thisC.K.P. BROKERS NET COM LIMITEDShared officer / director · 8 share thisEMDS ENERGY LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100