DOSSIERS / EQUUS NUTRITION & FITNESS HEALTH CENTER LIMITED
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Company dossier

EQUUS NUTRITION & FITNESS HEALTH CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-16
KYBE ID: HE96124 · HE96124 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
EQUUS NUTRITION & FITNESS HEALTH CENTER LIMITED
DRCIP data.gov.cy
HE96124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING 2, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolvedI.N. MOSCOW DEVELOPMENT LIMITEDdissolved

+41 more

Connections

5 links
Shared operator — likely the same administrator
UNITRUCKS CO LIMITEDShared registered address · 6 share thisINTERNATIONAL PIPING (CYPRUS) LIMITEDShared registered address · 6 share thisPRIME STAR MANAGERIAL SERVICES LIMITEDShared registered address · 6 share thisT.S.R. NATURAL RESOURCES LIMITEDShared registered address · 6 share thisI.N. MOSCOW DEVELOPMENT LIMITEDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΧΡ. ΒΟΤΣΗdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100