DOSSIERS / A & C FITNESS BOX LTD
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Company dossier

A & C FITNESS BOX LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-28
KYBE ID: HE392763 · HE392763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A & C FITNESS BOX LTD
DRCIP data.gov.cy
HE392763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-28
DRCIP data.gov.cy
Περικλέους, 20,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MM BEAUTY PROJECT LIMITEDShared registered address · 3 share thisΓ.Σ. ΗΛΕΚΤΡΟΚΙΝΗΤΟShared registered address · 3 share this"PIONEER" BIOGAS ENTERPRISES LIMITEDShared officer / director · 10 share thisPOLYRIZA LIMITEDShared officer / director · 10 share thisPRESTIGE ESTATES LIMITEDShared officer / director · 10 share thisA & G SUCCESS REAL ESTATE LIMITEDShared officer / director · 10 share thisΑ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΣ (DEVELOPERS) LIMITEDShared officer / director · 10 share thisMELIRICO LTDShared officer / director · 10 share thisSUPERIOR 4AVILLA LIMITEDShared officer / director · 10 share thisJAC FITNESS LTDShared officer / director · 10 share thisASKONA SERVICES CO. LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΚΩΣΤΟΥΡΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΚΩΣΤΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100