DOSSIERS / CROSSFIT REVOLT
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Partnership dossier

CROSSFIT REVOLT

CYPRUS · PARTNERSHIP · INCORPORATED 2015-11-17
KYBE ID: S12475 · S12475 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CROSSFIT REVOLT
DRCIP data.gov.cy
S12475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-11-17
DRCIP data.gov.cy
Βηθλεέμ, 20,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.T. MULTIHOLIDAY LIMITEDactiveA.T. MULTITECH CORPORATION LIMITEDactiveA.T. MULTITECH SERVICES LTDactiveA.T. TECHDATA LIMITEDactiveBSLE EMPRESS LTDstrike_offBY THE BRIDGEdissolvedBY THE BRIDGE LIMITEDstrike_offCAVESPARK CAFE-RESTAURANT LTDdissolvedCAVESPARK LIMITEDstrike_offCROSSFIT REVOLTdissolvedC.T. ROOMSactiveC.Z. MY COURIERactiveC.Z. MY SECURITYdissolvedC.Z. MY SOFTactiveEVRESIS SERVICES LTDactiveFILAGO COMPANY LIMITEDstrike_offG.N. MAKE IT PRODUCTIONS TV LTDstrike_offGYLITO PROPERTIES LIMITEDstrike_offK.P.C. PHYSIO PROGRESS LTDstrike_offLEGASY HOMES LTDactive

+5 more

People with significant control

2 people
NameRoleFromSource
ΟΡΕΣΤΗΣ ΠΑΛΛΑΔΙΟΥpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROSSFIT REVOLT · dissolved · name-sim 1.0) — 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