DOSSIERS / N.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITED
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N.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-11
KYBE ID: HE51070 · HE51070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
N.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE51070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-11
DRCIP data.gov.cy
Γρίβα Διγενή, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
ATLAS GYM & JUDOShared registered address · 2 share thisCALIFORNIA FITNESS LIMITEDShared officer / director · 4 share thisA.T.S. STAIRLIFTS LIMITEDShared officer / director · 4 share thisBESTWIZE LIMITEDShared officer / director · 4 share thisN.S.A. NEW BODY SLIMMING CENTER LIMITEDShared officer / director · 11 share thisK.N.T. NEW BODY SLIMMING & FITNESS LIMITEDShared officer / director · 11 share thisCHARNICK LEISURE MARKETING LIMITEDShared officer / director · 11 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared officer / director · 11 share thisINTERCOAST LEISURE MARKETING LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisN.A. PEAK PERFORMANCE & REHABILITATION LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΠΟΔΟΣΦΑΙΡΟΥ ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M.N. CAFFEA IMPORTERS LIMITEDShared officer / director · 11 share thisΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDONOVEL TRADING CO. LIMITEDShared 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 25 — full graph via /v1/entities/HE51070/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.S.A. NEW BODY SLIMMING CENTER LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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