DOSSIERS / IMPOPHAR FITNESS LTD
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Company dossier

IMPOPHAR FITNESS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398961 · HE398961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
IMPOPHAR FITNESS LTD
DRCIP data.gov.cy
HE398961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Παγκρατίου, 4,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
M. & S. IMPOPHAR LIMITEDShared registered address · 4 share thisC. P. IMPOPHAR LIMITEDShared registered address · 4 share thisPAMENEA TRADING LIMITEDShared registered address · 4 share thisPAMENEA TRADING LIMITEDShared officer / director · 5 share thisIMPOPHAR TRADING HOUSE LIMITEDShared officer / director · 5 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚ. ΠΑΜΠΟΡΗΣ (ΓΕΝΙΚΕΣ ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMON ROI AYIA NAPA LTDShared officer / director · 7 share thisAS TEAM4GADGETSShared officer / director · 7 share thisK. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisSENSCIE LIMITEDShared officer / director · 10 share thisUMADERMA LTDShared officer / director · 10 share thisZINIA COSMETICS LIMITEDShared officer / director · 10 share thisA. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS 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.

Showing 15 of 19 — full graph via /v1/entities/HE398961/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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