DOSSIERS / C.A.C. CROSSFIT (NICOSIA) LIMITED
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Company dossier

C.A.C. CROSSFIT (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-05
KYBE ID: HE324197 · HE324197 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
C.A.C. CROSSFIT (NICOSIA) LIMITED
DRCIP data.gov.cy
HE324197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-05
DRCIP data.gov.cy
Καλύμνου, 6,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100