DOSSIERS / G.Y. NUTRITION VITAMINS COACHING CENTER LIMITED
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G.Y. NUTRITION VITAMINS COACHING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-25
KYBE ID: HE437734 · HE437734 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
G.Y. NUTRITION VITAMINS COACHING CENTER LIMITED
DRCIP data.gov.cy
HE437734
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-25
DRCIP data.gov.cy
Θησέως, 2,, Flat 302,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.Y. NUTRITION VITAMINS COACHING CENTERShared officer / director · 12 share thisJ.F. ELECTRICAL INSTALLATION LTDShared officer / director · 12 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 12 share thisY. GEORGIADES TRADING CO LIMITEDShared officer / director · 12 share thisPANTHEAMA ENTERTAINMENT LTDShared officer / director · 12 share thisRED BETTING COMPANY LTDShared officer / director · 12 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΜΟΝΑΣΤΗΡΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ.Α. ΝΑΟΔΟΜΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisY.S. POETS NEVER DIE AVC LTDShared officer / director · 12 share thisSCS SERBIAN-CYPRIOT SOCIETYShared officer / director · 12 share thisKI KINISIS INVESTMENTS LIMITEDShared officer / director · 12 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
ΑΝΤΡΟΥΛΛΑ ΛΟΧΙΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.Y. NUTRITION VITAMINS COACHING CENTER · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100