DOSSIERS / A & L BODYCARE GYMNASTIC CENTER LIMITED
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Company dossier

A & L BODYCARE GYMNASTIC CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-23
KYBE ID: HE60367 · HE60367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & L BODYCARE GYMNASTIC CENTER LIMITED
DRCIP data.gov.cy
HE60367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-23
DRCIP data.gov.cy
Νίκου Γεωργίου, 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100