DOSSIERS / SOMIS FITNESS CENTER LTD
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Company dossier

SOMIS FITNESS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-10
KYBE ID: HE431022 · HE431022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOMIS FITNESS CENTER LTD
DRCIP data.gov.cy
HE431022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-10
DRCIP data.gov.cy
Ακροπόλεως, 48,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΕΦΑΛΑΙΟΝShared registered address · 3 share thisGENER8 BY SOMISShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΓΙΟΣ ΣΕΡΓΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisATLAS EMPLOYMENT .I. LTDShared officer / director · 4 share this2CENTINVEST LTDShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΗΛΙΑdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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