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Company dossier

A.A FITNESS LEADERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-08
KYBE ID: HE332135 · HE332135 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.A FITNESS LEADERS (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE332135

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-08

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 56-60,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AGP ENTERTAINMENT AND SPORT SERVICES LTDactive C.G.A. GYM CENTER LIMITEDdissolved DANCERS FOOTPRINTSactive KKK SHIPPING LIMITEDdissolved L.A.P.S. AUTO POINT LIMITEDdissolved L & B BEAUTY SOLUTIONS LΙΜΙTΕDstrike_off L & B BEAUTY TECactive NABBA/WFF CYPRUSactive PRIVATE INSTITUTE C.S. STEM EDUCATION CYPRUS LTDactive P. & S. AUTOMOBILE SPECIALISTS LIMITEDdissolved P.S.C. KTIPOS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

E & M JUNGLE FUN PARK LIMITEDShared officer / director · 3 share this ANGEL MANSIONS ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΙΜΙΛΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΑΙΜΙΛΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100