DOSSIERS / C.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTD
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C.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322201 · HE322201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTD
DRCIP data.gov.cy
HE322201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 14,, ALIDONA COURT, Floor 4, Flat 402,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.Shared officer / director · 4 share thisC.C LIMASSOL NUTRITION CENTERShared officer / director · 4 share thisWELLCARDCARE LTDShared officer / director · 4 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.Y.P.AL.S TOURIST MANAGEMENT LIMITEDShared officer / director · 6 share thisCHARI INVESTMENTS LIMITEDShared officer / director · 6 share thisΠΑΡΑΔΟΣΙΑΚΑ ΑΡΤΟΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΙΑ ΧΑΡΗ (ΑΡΔΑΝΑ)Shared officer / director · 6 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
ΚΩΣΤΑΣ ΧΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100