KYBE — See who's really behind any company

Company dossier

CCPI HYPER FITNESS CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-06
KYBE ID: HE395238 · HE395238 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCCPI HYPER FITNESS CLUB LTD

DRCIP data.gov.cy

RegistrationHE395238

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-06

DRCIP data.gov.cy

Registered addressΜεσόγης, 134,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ANBV HOLDINGS LIMITEDactive ARMOU PANTHEA DEVELOPMENT LTDdissolved BRAIV COMPANY(II) LTDdissolved BRAIV COMPANY LIMITEDdissolved CYPRIELLA DEVELOPERS LIMITEDactive GALIANA INVESTMENTS LIMITEDstrike_off KETAVO ESTATES LIMITEDstrike_off KIOPEK TRADING LIMITEDdissolved TAGORAN II LIMITEDdissolved TAGORAN LIMITEDdissolved VENTLANE LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

BRAIV COMPANY LIMITEDShared registered address · 3 share this BRAIV COMPANY(II) LTDShared registered address · 3 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
ΙΩΑΝΝΗΣ ΠΑΛΑΤΕΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100