DOSSIERS / A.M. LA - GYM LTD
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Company dossier

A.M. LA - GYM LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339460 · HE339460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.M. LA - GYM LTD
DRCIP data.gov.cy
HE339460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Νίτσε, 1,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAREMONTE INVESTMENTS LIMITEDShared officer / director · 12 share thisWARNER TRUST LIMITEDShared officer / director · 12 share thisPICTE TRADING LIMITEDShared officer / director · 12 share thisGRIVETY HOLDINGS LIMITEDShared officer / director · 12 share thisGASTIA LIMITEDShared officer / director · 12 share thisDINGLIS HOLDINGS LIMITEDShared officer / director · 12 share thisDINGLIS INVESTMENTS LTDShared officer / director · 12 share thisELEPHANT CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisJENNER INVESTMENTS LIMITEDShared officer / director · 12 share thisDINGLIS PROPERTIES LIMITEDShared officer / director · 12 share thisANTHORINA INVESTMENTS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΗΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
WARNER TRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100