DOSSIERS / M & C BODYMAXX
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Partnership dossier

M & C BODYMAXX

CYPRUS · PARTNERSHIP · INCORPORATED 2017-04-27
KYBE ID: S12675 · S12675 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
M & C BODYMAXX
DRCIP data.gov.cy
S12675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-04-27
DRCIP data.gov.cy
Μάρκου Δράκου, 25,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAKAGEO RAW MATERIALS LIMITEDShared officer / director · 9 share thisM.M. UNIQUE FILING SYSTEMS LIMITEDShared officer / director · 9 share thisMARIOS G. MATHEOU STAR FITNESS LIMITEDShared officer / director · 9 share thisZENWAY DEVELOPMENTS LTDShared officer / director · 9 share thisΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisINNERESTADT ΕSTATES LTDShared officer / director · 9 share thisCOMMANDO GYMShared officer / director · 9 share thisΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ (officer) matches PEP Κωνσταντίνος Παπαναγιώτου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100