DOSSIERS / VIP GYM LTD
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Company dossier

VIP GYM LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-10
KYBE ID: HE399836 · HE399836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VIP GYM LTD
DRCIP data.gov.cy
HE399836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-10
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 31,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ATIVO COFFEE & HEALTHY SPOT LTDShared registered address · 4 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared registered address · 4 share thisVITONIX LIMITEDShared registered address · 4 share thisATIVO COFFEE & HEALTHY SPOT LTDShared officer / director · 4 share thisBVS FITNESS LTDShared officer / director · 4 share thisVITONIX LIMITEDShared officer / director · 4 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared officer / director · 11 share thisVIP GYMShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisPANIKOS VASILIOU TOURIST SERVICES LIMITEDShared officer / director · 11 share thisDA VINCI LIFESCIENCES RESEARCH CENTER LTDShared officer / director · 11 share thisA & P VASSILIOU TRADING CO. LIMITEDShared officer / director · 11 share thisPANMOTOR IMPORTS LIMITEDShared officer / director · 11 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
ΠΑΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΝΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIP GYM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100