DOSSIERS / HUNDRED PERCENT BOXING & FITNESS LTD
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Company dossier

HUNDRED PERCENT BOXING & FITNESS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449057 · HE449057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HUNDRED PERCENT BOXING & FITNESS LTD
DRCIP data.gov.cy
HE449057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Ανδρέα Αναστασόπουλου, 33,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HUNDRED PERCENT WELLNESS & FITNESS CENTER LTDShared registered address · 2 share thisGOLD GALAXY LTDShared officer / director · 8 share thisVAKIS VONIATIS 1804 TRADINGShared officer / director · 8 share thisBANANIAVA SOUVLAKIA LTDShared officer / director · 8 share thisVALETHA CAFE LIMITEDShared officer / director · 8 share thisMONROE CLUB LTDShared officer / director · 8 share thisHUNDRED PERCENT WELLNESS & FITNESS CENTER LTDShared officer / director · 8 share thisV.V. HUNDRED PERCENT BOXING & FITNESSShared officer / director · 8 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
ΒΑΡΝΑΒΑΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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