DOSSIERS / GYMANIA FITNESS CLUB LIMITED
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Company dossier

GYMANIA FITNESS CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-17
KYBE ID: HE396767 · HE396767 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GYMANIA FITNESS CLUB LIMITED
DRCIP data.gov.cy
HE396767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-17
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ιερού Λόχου, 1,, Floor 1,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΑΓΑΜΕΜΝΟΝΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΑΓΑΜΕΜΝΟΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GYMANIA FITNESS CLUB · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100