DOSSIERS / APPLE GYM SPORTS CENTER LTD
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Company dossier

APPLE GYM SPORTS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401409 · HE401409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
APPLE GYM SPORTS CENTER LTD
DRCIP data.gov.cy
HE401409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Ζακύνθου, 3,, Ανάγια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMECO ELECTROMECHANICAL SERVICES LTDShared officer / director · 3 share thisOWN IT RESIDEASILYShared officer / director · 3 share thisYOSMILE TRAVEL SERVICES LTDShared officer / director · 9 share thisYUMMY MANDARINO FOOD AND BEVERAGE LTDShared officer / director · 9 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared officer / director · 9 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 9 share thisLAUREA LIMITEDShared officer / director · 9 share thisXSPOT (RAIF) V.C.I.C. PLCShared officer / director · 9 share thisTECHGIANT RAIF V.C.I.C. LTDShared officer / director · 9 share thisGORDO CYPRUS LIMITEDShared officer / director · 9 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
AHMAD JASERdirector—Cyprus registry
ΜΑΡΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥdirector—Cyprus registry
WANG XIAO YUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100