DOSSIERS / ATIVO COFFEE & HEALTHY SPOT LTD
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Company dossier

ATIVO COFFEE & HEALTHY SPOT LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357526 · HE357526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ATIVO COFFEE & HEALTHY SPOT LTD
DRCIP data.gov.cy
HE357526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 31,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BVS FITNESS LTDShared officer / director · 4 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared registered address · 4 share thisVITONIX LIMITEDShared officer / director · 4 share thisVIP GYM LTDShared officer / director · 4 share thisVIP GYM LTDShared registered address · 4 share thisVITONIX LIMITEDShared registered address · 4 share thisDA VINCI LIFESCIENCES RESEARCH CENTER LTDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisVIP GYMShared officer / director · 11 share thisPANIKOS VASILIOU TOURIST SERVICES LIMITEDShared officer / director · 11 share thisPANMOTOR IMPORTS LIMITEDShared officer / director · 11 share thisA & P VASSILIOU TRADING CO. LIMITEDShared officer / director · 11 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΝΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100