DOSSIERS / LAGREE FITNESS BY KARMA LIMITED
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Company dossier

LAGREE FITNESS BY KARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: HE437184 · HE437184 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LAGREE FITNESS BY KARMA LIMITED
DRCIP data.gov.cy
HE437184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-05
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, SHOP A,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

6 links
Shared operator — likely the same administrator
KL KARMA PILATES & FITNESS STUDIO LTDShared registered address · 2 share thisLARRUN IMMOShared officer / director · 3 share thisKL KARMA PILATES & FITNESS STUDIO LTDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFANTASY ISLAND HOLIDAY APARTMENTS LIMITEDShared officer / director · 5 share thisΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑdirector—Cyprus registry
MATTHIEU VALVERDEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100