DOSSIERS / BVS FITNESS LTD
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BVS FITNESS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-26
KYBE ID: HE473031 · HE473031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
BVS FITNESS LTD
DRCIP data.gov.cy
HE473031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-26
DRCIP data.gov.cy
1 Απριλίου, 24,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AB OASIS PARK DEVELOPMENT LIMITEDstrike_offA.X. CONSTRUCTIONS LTDactiveBACHMAD ENTERPRISES LIMITEDactiveCHARLES & ZEIN TRADING LTDstrike_offDAMON (NOMINEES) LTDactiveDAMON SECRETARIAL LTDactiveFISALIDA DEVELOPMENTS LIMITEDactiveG.M.ZA. CAPULUS LTDactiveJOLLYBREAK (FRANCHISE) LIMITEDactiveNEW DAMON KTIMATIKI LTDactivePROTARAS UTOPIA LTDactiveS2AN LIMITEDdissolvedSTAZIONECENTRALEactiveΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕactiveΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔstrike_offΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

16 links
Shared operator — likely the same administrator
ATIVO COFFEE & HEALTHY SPOT LTDShared officer / director · 4 share thisVIP GYM LTDShared officer / director · 4 share thisVITONIX LIMITEDShared officer / director · 4 share thisΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared registered address · 7 share thisJOLLYBREAK (FRANCHISE) LIMITEDShared registered address · 7 share thisΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisS2AN LIMITEDShared registered address · 7 share thisA.X. CONSTRUCTIONS LTDShared registered address · 7 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared officer / director · 11 share thisDA VINCI LIFESCIENCES RESEARCH CENTER LTDShared officer / director · 11 share thisPANIKOS VASILIOU TOURIST SERVICES LIMITEDShared officer / director · 11 share thisPANMOTOR IMPORTS LIMITEDShared officer / director · 11 share thisA & P VASSILIOU TRADING CO. LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE473031/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100