DOSSIERS / S.C. NEW BODY SLIMMING CENTER (LARNACA) LIMITED
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Company dossier

S.C. NEW BODY SLIMMING CENTER (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-17
KYBE ID: HE73072 · HE73072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.C. NEW BODY SLIMMING CENTER (LARNACA) LIMITED
DRCIP data.gov.cy
HE73072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 5,, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 12 share thisTRADE - INDUSTRIAL CONCERN (CYPRUS) LIMITEDShared officer / director · 12 share thisNOFITCO LIMITEDShared officer / director · 12 share thisDOOLE TRADING CO LIMITEDShared officer / director · 12 share thisK. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ & ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 12 share thisDONOVEL TRADING CO. LIMITEDShared officer / director · 12 share thisSANDREK GENERAL TRADING LIMITEDShared officer / director · 12 share thisAVAGNO ENTERPRISES LIMITEDShared officer / director · 12 share thisMITHAL ENTERPRISES LIMITEDShared officer / director · 12 share thisCOMCELL 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.

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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