DOSSIERS / AKTIVE FITNESS GY
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Partnership dossier

AKTIVE FITNESS GY

CYPRUS · PARTNERSHIP · INCORPORATED 2017-03-22
KYBE ID: S12659 · S12659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AKTIVE FITNESS GY
DRCIP data.gov.cy
S12659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Τιμολέοντος, 3Β,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TERRARCON LIMITEDShared officer / director · 6 share thisFLEXY RIDE LTDShared officer / director · 6 share thisG.S. QUALITY CONSTRUCTIONS LTDShared officer / director · 6 share thisJ.T.S. DEVELOPERS LTDShared officer / director · 6 share thisΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100