DOSSIERS / A.M.P. FITNESS LTD
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Company dossier

A.M.P. FITNESS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-18
KYBE ID: HE428006 · HE428006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.M.P. FITNESS LTD
DRCIP data.gov.cy
HE428006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-18
DRCIP data.gov.cy
Μυτιλήνης, 8,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. MENIKOU TRANSPORT LTDShared officer / director · 9 share thisONILUC HEALTH LTDShared officer / director · 9 share thisA.M. POWERBASE HEALTH & PERFORMANCEShared officer / director · 9 share thisGORILLA TRENDS & DESIGNSShared officer / director · 9 share thisA.M.M. FISHING CO LIMITEDShared officer / director · 9 share thisPERMALIGHT (CYPRUS) LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΝΟΙΚΟΣ (ΕΜΠΟΡΙΑ ΖΩΩΝ ΚΑΙ ΚΡΕΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisLARNACA FISHING COMPANY 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
ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΚΟΥΜΗ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100