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Company dossier

CITYFIT HEALTH EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-15
KYBE ID: HE37901 · HE37901 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCITYFIT HEALTH EQUIPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE37901

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-15

DRCIP data.gov.cy

Registered addressΓ. Αραδιπιώτη,, LION HOUSE, Floor 1, Flat 1&2,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

ALETICO IMPORT EXPORT LIMITEDdissolved AL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolved ANISSIA ENTERPRISES LIMITEDdissolved COLD TECH (MIDDLE EAST) LIMITEDdissolved DANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolved DECOMA ENTERPRISES LIMITEDdissolved FIN ESTATES & TRADING LIMITEDdissolved G. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolved GOTMA ENTERPRISES LIMITEDdissolved G & S PETROSIAN ENTERPRISES LIMITEDdissolved HABIS SILVERWARE LIMITEDdissolved IRVA GENERAL TRADING LIMITEDdissolved KEBBECO SERVICES LIMITEDdissolved M.B.R.D. COMPANY LIMITEDdissolved M.E.C.A.P. PARADISE TRADING LIMITEDdissolved OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_off PANAYIOTIS GEORGIOU CATERING LIMITEDdissolved PRASLIN TRADING CO LIMITEDdissolved RISDECO ENTERPRISES LIMITEDdissolved SAMAR TRADING LIMITEDdissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

KEBBECO SERVICES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
EDGHARD IBRAHIM ARAB	director	—	Cyprus registry
GABRIEL RIZK	director	—	Cyprus registry
ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ (officer) matches PEP Νίκος Κλεάνθους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100