KYBE — See who's really behind any company

Company dossier

CITY FRIENDS CLUB

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413721 · HE413721 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCITY FRIENDS CLUB

DRCIP data.gov.cy

RegistrationHE413721

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-09

DRCIP data.gov.cy

Registered addressΣυνεργατισμού, 9,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AG CAR MUSEUM LTDactive AI WORKOUT PLANNER APPS LTDactive IMPLART HOLDINGS LTDactive

Connections

3 links

Shared operator — likely the same administrator

AI WORKOUT PLANNER APPS LTDShared registered address · 4 share this AG CAR MUSEUM LTDShared registered address · 4 share this IMPLART HOLDINGS LTDShared registered address · 4 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

Name	Role	From	Source
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ	director	—	Cyprus registry
ΑΝΝΑ ΓΚΟΥΜΠΑΡΕΒΑ	director	—	Cyprus registry
ΑΝΝΑ ΓΚΟΥΜΠΑΡΕΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100