DOSSIERS / CALIFORNIA FITNESS LIMITED
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Company dossier

CALIFORNIA FITNESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45798 · HE45798 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CALIFORNIA FITNESS LIMITED
DRCIP data.gov.cy
HE45798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-31
DRCIP data.gov.cy
Διαγόρου, 29,, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/HE45798/network.

People with significant control

3 people
NameRoleFromSource
ΑΔΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΑΣΤΑΣΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΑΣΤΑΣΙΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALIFORNIA FITNESS LADIES LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100