DOSSIERS / D&P INFINITY FITNESS HALL LTD
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Company dossier

D&P INFINITY FITNESS HALL LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-03
KYBE ID: HE408411 · HE408411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D&P INFINITY FITNESS HALL LTD
DRCIP data.gov.cy
HE408411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-03
DRCIP data.gov.cy
Αιγύπτου, 13,, Κάτω Λακατάμεια, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INFINITY FITNESS HALLShared web domain · 2 share thisP. CH. SECUTRONIC LIMITEDShared officer / director · 9 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 9 share thisEGM (LIOPETRI) HOLDINGS LIMITEDShared officer / director · 9 share thisNTINOS G. SUPERMARKET LIMITEDShared officer / director · 9 share thisTHE FUNNY KIDSShared officer / director · 9 share thisS. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisPELAIS WEALTH MANAGEMENT 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
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100