DOSSIERS / PAMA BODY GYM & FITNESS CENTER LIMITED
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Company dossier

PAMA BODY GYM & FITNESS CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-07
KYBE ID: HE85278 · HE85278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PAMA BODY GYM & FITNESS CENTER LIMITED
DRCIP data.gov.cy
HE85278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-07
DRCIP data.gov.cy
Ομήρου, 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AK AMERICAN COLLEGEdissolvedAMERICANOS BANKERS TRAINING CENTREactiveAMERICANOS HOTEL AND TOURISM SCHOOLactiveAMERICANOS INSTITUTE OF ENGINEERINGactiveAMERICANOS OFFICE & EMPLOYMENT SERVICESactiveCHR. NICOLAOU ESTATE AGENCYactiveFANTASIA BOMBONIERESactiveKUSHactiveLAVENDER DOMESTIC GOODSactiveLAZ TOURO RENT A CARactiveLEONIDOU & SAVVA (ROTORY WORKS) LIMITEDstrike_offMO LOUNGE BARactivePHOTO P. ROUVIMactiveTCS EDUCATIONAL CONSULTANTSdissolvedTHUNDERBIRD TRANS LIMITEDdissolvedΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ "ΜΟΝΤΕ ΚΑΡΛΟ"activeΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΠΑΠΑΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100