DOSSIERS / SOF. SPA & FITNESS EXPERTS LTD
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Company dossier

SOF. SPA & FITNESS EXPERTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: HE348101 · HE348101 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SOF. SPA & FITNESS EXPERTS LTD
DRCIP data.gov.cy
HE348101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Σινά, 4,, ΄Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLOBALPRIME LTDShared officer / director · 4 share thisLUNORA LTDShared officer / director · 4 share thisD.C. & MARCHS LIMITEDShared officer / director · 4 share thisBEAUTY LEADER HEALTH AND SPA CENTERShared registered address · 5 share thisKOLTE TRADING LIMITEDShared registered address · 5 share thisD & A HEALTH & SPA CENTERShared registered address · 5 share thisB.M.I. BEAUTY CENTRE LIMITEDShared registered address · 5 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
NameRoleFromSource
ΠΕΤΡΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΦΙΑΝΟΣsecretary—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