DOSSIERS / GYM TRUST-SUCCESS NICOSIA LTD
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Company dossier

GYM TRUST-SUCCESS NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383930 · HE383930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GYM TRUST-SUCCESS NICOSIA LTD
DRCIP data.gov.cy
HE383930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Στροβόλου, 292,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALTERLIFE FITNESS EXCELLENCE CYPRUS LIMITEDdissolvedMODALNODES LIMITEDstrike_offRETIA MARKETING AND CONSULTING LTDdissolvedSYMEONIDES COFFEE CYPRUS LIMITEDactiveTP AEOLIAN CONSULTING LIMITEDdissolvedT.P. AEOLIAN ENERGY LTDdissolvedT.P. RECYCLE AIR TECHNOLOGY LIMITEDstrike_offT.P. RECYCLE DESIGN PROJECT LTDstrike_offTRUSTFIT HOLDING LTDactiveTSINGIS & POLYCARPOU TRADING CO LIMITEDdissolvedT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDdissolvedΤ.P. ΑΕΟLIAN MEDITERRANEAN LTDdissolved

Connections

8 links
Shared operator — likely the same administrator
ALTERLIFE FITNESS EXCELLENCE CYPRUS LIMITEDShared registered address · 3 share thisTRUSTFIT HOLDING LTDShared registered address · 3 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITEDShared officer / director · 7 share thisD.D. AND P. PROPERTY FINDERS CO LIMITEDShared officer / director · 7 share thisB.T.F. DEVELOPERS LTDShared officer / director · 7 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared officer / director · 7 share thisP.DEMOU ENTERPRISES LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΦΤΟΥΛΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100