DOSSIERS / LL GYMLAB LIMITED
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Company dossier

LL GYMLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-05
KYBE ID: HE358783 · HE358783 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LL GYMLAB LIMITED
DRCIP data.gov.cy
HE358783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-05
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 1,, Flat 301,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMRIYA MANAGEMENT LTDstrike_offDELERION HOLDINGS LTDdissolvedGREEN MAGIC LIMITEDdissolvedH.H. HELIA HOLDINGS LΙΜΙTΕDactiveHSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTDdissolvedIONAG LTDdissolvedMEDENEA LTDstrike_offMIGLIORE INTERIORSactiveMITIECO ENTERPRISES LTDactiveMOMPELIANO LIMITEDdissolvedPARISH HOLDINGS LIMITEDstrike_offSDST HOLDINGS LIMITEDdissolvedSTAR TIGA INVESTMENTS LTDdissolvedSURFSIDE HOLDINGS LTDstrike_offTALBROOK ENTERPRISES LTDactiveTHAL ESTATES LTDstrike_offWIGLAF INVEST LTDstrike_offY & P FRESCA FRUITS IMPORTS LTDstrike_offY & P FRESCA HOLDINGS LTDstrike_offY & P FRESCA IMPORTS-EXPORTS LIMITEDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100