DOSSIERS / P & G BODY FIT STAR LIMITED
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Company dossier

P & G BODY FIT STAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-18
KYBE ID: HE61595 · HE61595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P & G BODY FIT STAR LIMITED
DRCIP data.gov.cy
HE61595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-18
DRCIP data.gov.cy
Μετοχίου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΑΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100