KYBE — See who's really behind any company

Company dossier

C.K. MY GYM ATHLETIC & LEISURE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-05
KYBE ID: HE335537 · HE335537 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameC.K. MY GYM ATHLETIC & LEISURE CENTER LTD

DRCIP data.gov.cy

RegistrationHE335537

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-05

DRCIP data.gov.cy

Registered addressΔημοκίδους, 10-12,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

EMTECH SPACE P.C. (CY) LTDactive FRACTAL NETWORX LIMITEDactive NOPAKUN LIMITEDstrike_off SIGINT SOLUTIONS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NOPAKUN LIMITEDShared registered address · 3 share this SIGINT SOLUTIONS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 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