DOSSIERS / 1FIT HOLDINGS LTD
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Company dossier

1FIT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-08
KYBE ID: HE474943 · HE474943 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
1FIT HOLDINGS LTD
DRCIP data.gov.cy
HE474943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-08
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 1, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactiveALTB CAPITAL LTDactive

+478 more

Connections

16 links
Shared operator — likely the same administrator
TISEA FRESH FOOD LTDShared officer / director · 6 share thisETAENERGY CAPITAL LTDShared officer / director · 6 share thisCOLINA FIDALGA LTDShared officer / director · 6 share thisVENORE LTDShared officer / director · 6 share thisGLOBAL GAME INTERNUSA LIMITEDShared officer / director · 6 share thisMETHORIOS CONSULTING LTDShared officer / director · 12 share thisKPLUSX CONSULTING LTDShared officer / director · 12 share thisPRIMACOR INTERNATIONAL CONSULTING LTDShared officer / director · 12 share thisPOLYCON SERVICES LTDShared officer / director · 12 share thisMEIJINA LIMITEDShared officer / director · 12 share thisNXN TECHNOLOGIES LTDShared officer / director · 12 share thisWOOD MAKERS DESIGN ANDREOU LTDShared officer / director · 12 share thisDIGITALE AUSKUNFT & ZERTIFIZIERUNG DAZ LTDShared officer / director · 12 share thisVOTENTI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCOMBOX LOGISTICS DELIVERY LTDShared officer / director · 12 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/HE474943/network.

People with significant control

4 people
NameRoleFromSource
BENJAMIN EDWARD MARTINdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΚΑΙΛΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
POLYCON SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100