DOSSIERS / FITMUM
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Partnership dossier

FITMUM

CYPRUS · PARTNERSHIP · INCORPORATED 2015-11-12
KYBE ID: S12473 · S12473 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FITMUM
DRCIP data.gov.cy
S12473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-11-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 45,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

11 links
Shared operator — likely the same administrator
FITMUM LTDShared registered address · 2 share thisWEALTH BY MARIA MANTZOURAShared officer / director · 3 share thisFITMUM LTDShared officer / director · 3 share thisSUNQUEST PROPERTIES LTDShared officer / director · 9 share thisPLATSA PARK E.K. LIMITEDShared officer / director · 9 share thisMESARITIS & LOIZOU ASSOCIATES L.L.C.Shared officer / director · 9 share thisLEAF RESEARCH LIMITEDShared officer / director · 9 share thisΙΑΚΩΒΟΣ Δ. ΣΑΡΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΓΕΩΡΓΙΑ ΛΟΙΖΟΥShared officer / director · 9 share thisGEMILO LIMITEDShared officer / director · 9 share thisGEORGIA LOIZOU ARCHITECTURE AND DESIGN L.L.C.Shared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΟΙΖΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΜΑΝΤΖΟΥΡΑpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FITMUM LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100