DOSSIERS / G.S. SPORT PERFORMANCE BE FIT FUNCTIONAL LIMITED
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G.S. SPORT PERFORMANCE BE FIT FUNCTIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-03
KYBE ID: HE351922 · HE351922 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
G.S. SPORT PERFORMANCE BE FIT FUNCTIONAL LIMITED
DRCIP data.gov.cy
HE351922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-03
DRCIP data.gov.cy
1 Απριλίου, 129,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.CH. FELASGOUS INVESTMENTS LTDShared officer / director · 5 share thisΑ.CH. FELASGOUS PROPERTY LTDShared officer / director · 5 share thisALE.CHA. KOLOSSI PROPERTY LIMITEDShared officer / director · 5 share thisMY WEB SPINNERSShared officer / director · 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

3 people
NameRoleFromSource
ALEXANDER CHARLESdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER CHARLES (officer) matches PEP Charles L. Alexander — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100