DOSSIERS / HER GYM (CYPRUS) LTD
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HER GYM (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-28
KYBE ID: HE449728 · HE449728 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HER GYM (CYPRUS) LTD
DRCIP data.gov.cy
HE449728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-28
DRCIP data.gov.cy
Ομονοίας, 17-19,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AFLEK SHIPPING LIMITEDdissolvedBELCHER ENTERPRISES LIMITEDdissolvedBRUNICO CONSULTANTS LIMITEDdissolvedCALEPIO CONSULTANTS LIMITEDdissolvedCERERO HOLDINGS LIMITEDdissolvedCOMBERS TRADING LIMITEDdissolvedCOMEN MANAGEMENT LIMITEDdissolvedCOSPEX CONSULTANTS LIMITEDdissolvedEDENHALL CONSULTANTS LIMITEDdissolvedELBURG CONSULTANTS LIMITEDdissolvedELOY ENTERPRISES LIMITEDdissolvedFABERMAN HOLDINGS LIMITEDdissolvedFEDITAL INVESTMENTS LIMITEDdissolvedFLERO SERVICES LIMITEDdissolvedFLICROFT COMPANY LIMITEDdissolvedGAINFIELD CONSULTANTS LIMITEDdissolvedGATTEO CONSULTANTS LIMITEDdissolvedGILMER SHIPPING LIMITEDdissolvedGLENDAR MANAGEMENT LIMITEDdissolvedGLOVE INVESTMENTS LIMITEDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
HORIZON HOMES S.R.L.Shared officer / director · 6 share thisDCD LUXE AUTOS LTDShared officer / director · 6 share thisSOARING SOLUTIONS LTDShared officer / director · 7 share thisCAULFIELD PROPERTIES LTDShared officer / director · 7 share thisELEVATE REALTY GROUP S.R.L.Shared officer / director · 7 share thisCAULFIELD COLLECTIVE LTDShared officer / director · 7 share thisFOREVER AGO ENTERTAINMENT LTDShared officer / director · 7 share thisTIMEGATE SERVICES LTDShared officer / director · 7 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
DVIR ASHER FICHMANdirector—Cyprus registry
EREZ DAVID FICHMANdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100