DOSSIERS / A.C.T. SQUAD FITNESS LIMITED
← SearchExport PDF
Company dossier

A.C.T. SQUAD FITNESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-21
KYBE ID: HE326076 · HE326076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.C.T. SQUAD FITNESS LIMITED
DRCIP data.gov.cy
HE326076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-21
DRCIP data.gov.cy
Αρσινόης, 12Α,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTRAWARE INVESTMENTS LTDShared registered address · 2 share thisSELECAO FOOTBALL ACADEMY CYPRUSShared officer / director · 6 share thisBAKE MY DAYShared officer / director · 6 share thisMC2Y SPORTS MANAGEMENT LTDShared officer / director · 6 share thisTHROCON SERVICES LTDShared officer / director · 6 share thisA.C.N. VITALITY MEALSShared 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

5 people
NameRoleFromSource
VICTORIA BOBROVNIKOVAdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΦΑΚΛΑΡΗdirector—Cyprus registry
ΘΩΜΑΣ ΚΕΤΤΕΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΦΑΚΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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