DOSSIERS / FITMART QUALITY PRODUCTS LTD
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Company dossier

FITMART QUALITY PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-31
KYBE ID: HE432764 · HE432764 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

strike_off
FITMART QUALITY PRODUCTS LTD
DRCIP data.gov.cy
HE432764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-31
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 34,, ARISTI COURT, Floor 2, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
A. ECONOMIDES CONSTRUCTION LTDactiveANTINOVA INVESTMENTS LIMITEDdissolvedB.B. THE ATHLETIC CAMP LTDactiveBOECA LTDactiveBOTEN LTDactiveCOACHING CENTRAL TECHNOLOGIES LIMITEDactiveDCODAZ INTERFACES LTDstrike_offDELF CONSULTING LTDactiveDELUNA INVESTMENTS LIMITEDactiveDEVELOPMINDS LTDactiveETYD SERVICES LTDactiveFOLLOW FLASH LIMITEDactiveGROWTHEDGE LTDstrike_offHOCOORYAN LIMITEDactiveINCUBATEDBRANDS LIMITEDactiveJCJT CREATOR TECHNOLOGIES LIMITEDactiveKUUTIO GROUP LTDstrike_offKUUTIO HOLIDAY RENTALSactiveKUUTIO HOMESdissolvedKUUTIOHOMES LIVING LTDactive

+15 more

Connections

25 links
Shared operator — likely the same administrator
FOLLOW FLASH LIMITEDShared registered address · 6 share thisJCJT CREATOR TECHNOLOGIES LIMITEDShared registered address · 6 share thisRUBIO VERDE LIMITEDShared registered address · 6 share thisCOACHING CENTRAL TECHNOLOGIES LIMITEDShared registered address · 6 share thisDELUNA INVESTMENTS LIMITEDShared registered address · 6 share thisDEVELOPMINDS LTDShared officer / director · 11 share thisCORVESSA LTDShared officer / director · 11 share thisSGMedia GmbHShared officer / director · 11 share thisCustomer First GmbHShared officer / director · 11 share thisMARILUX INVESTMENTS LTDShared officer / director · 11 share thisHOCOORYAN LIMITEDShared officer / director · 11 share thisGESTIONE PROPERTIES & WEALTH LIMITEDShared officer / director · 11 share thisOAKLANE REAL ESTATE LTDShared officer / director · 11 share thisB.B. THE ATHLETIC CAMP LTDShared officer / director · 11 share thisMANIVELO HOLDINGS LTDShared officer / director · 11 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.

Showing 15 of 25 — full graph via /v1/entities/HE432764/network.

People with significant control

2 people
NameRoleFromSource
BENJAMIN BURKHARDTdirector—Cyprus registry
CHRISTIAN MARC WOLFsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

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 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100