DOSSIERS / FCC FITNESS CONFIDENTIAL CONSULTING LIMITED
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Company dossier

FCC FITNESS CONFIDENTIAL CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-08
KYBE ID: HE322012 · HE322012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FCC FITNESS CONFIDENTIAL CONSULTING LIMITED
DRCIP data.gov.cy
HE322012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-08
DRCIP data.gov.cy
Αρίσταρχου, 6,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANNA - MARIA IOANNOU DIETETICS LIMITEDShared registered address · 2 share thisGARRYA LIMITEDShared officer / director · 4 share thisANNA - MARIA IOANNOU DIETETICS LIMITEDShared officer / director · 4 share thisIOANNOU & KOKKONIS TRADING COMPANYShared officer / director · 4 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
ΑΝΝΑ ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100