DOSSIERS / ACTIFY FITNESS LTD
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Company dossier

ACTIFY FITNESS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406489 · HE406489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ACTIFY FITNESS LTD
DRCIP data.gov.cy
HE406489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-28
DRCIP data.gov.cy
Καλυβιών, 18,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ECO GAS AUTOMOTIVES SERVICES LIMITEDShared officer / director · 10 share thisMARINOS ANDREOU ECOGAS LTDShared officer / director · 10 share thisKAMACO LTDShared officer / director · 10 share thisΚΡΕΑΤΑΓΟΡΑ ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΤΔShared officer / director · 10 share thisM.S. TRUST EXCAVATIONS & TRANSPORTS LTDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΟΥ ΑΝΔΡΕΟΥ ΜΗΛΙΔΩΝΗ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE HUNDRED CHALLENGEShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBESEDA ENTERPRISES 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100