DOSSIERS / N.S.A. NEW BODY SLIMMING CENTER LIMITED
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Company dossier

N.S.A. NEW BODY SLIMMING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-03
KYBE ID: HE43438 · HE43438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
N.S.A. NEW BODY SLIMMING CENTER LIMITED
DRCIP data.gov.cy
HE43438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-03
DRCIP data.gov.cy
Γρίβα Διγενή, 50,, Floor 4,5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GR.A.F.T.S. (CYPRUS) LIMITEDShared registered address · 3 share thisN.A.G.P. SOCCER DIVISION LIMITEDShared registered address · 3 share thisΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.A. PEAK PERFORMANCE & REHABILITATION LIMITEDShared officer / director · 4 share thisK.S.C. ENGINEERING LIMITEDShared officer / director · 4 share thisCHARNICK LEISURE MARKETING LIMITEDShared officer / director · 11 share thisK.N.T. NEW BODY SLIMMING & FITNESS LIMITEDShared officer / director · 11 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisINTERCOAST LEISURE MARKETING LIMITEDShared officer / director · 11 share thisA.M.N. CAFFEA IMPORTERS LIMITEDShared officer / director · 11 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΠΟΔΟΣΦΑΙΡΟΥ ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100