DOSSIERS / ALLMIGHTY LEGACY GYMS CYPRUS LIMITED
← SearchExport PDF
Company dossier

ALLMIGHTY LEGACY GYMS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-12
KYBE ID: HE456312 · HE456312 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALLMIGHTY LEGACY GYMS CYPRUS LIMITED
DRCIP data.gov.cy
HE456312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-12
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactiveARBEL LTDactive

+282 more

People with significant control

2 people
NameRoleFromSource
HIGH ENDURANCE FITNESS & SUPPLEMENT PRODUCTS HOLDING LIMITEDdirector—Cyprus registry
HIGH ENDURANCE FITNESS & SUPPLEMENT PRODUCTS HOLDING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100