DOSSIERS / COOL KIDS CLUB
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Partnership dossier

COOL KIDS CLUB

CYPRUS · PARTNERSHIP · INCORPORATED 2024-03-21
KYBE ID: S13505 · S13505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COOL KIDS CLUB
DRCIP data.gov.cy
S13505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-03-21
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 81-83,, OCCHIO HOSPITALITY GROUP,, GROUND FLOOR, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LEARN WITH ERI LTDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ENGLISH JOYShared officer / director · 2 share thisC K LEVEL UP FITNESS STUDIOShared officer / director · 4 share thisC.K & A.T LEVEL UP PHYSIOTHERAPY LTDShared officer / director · 4 share thisC.K. LEVEL UP FITNESS STUDIO LTDShared officer / director · 4 share thisSELFICON LIMITEDShared officer / director · 6 share thisADY-AENAON DYNAMIC LIMITEDShared officer / director · 6 share thisKONIS TAXI OFFICE LIMITEDShared officer / director · 6 share thisC & N SOPHOCLEOUS FITNESS STUDIO LTDShared officer / director · 6 share thisTHE WAREHOUSE GYM D.CShared 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

6 people
NameRoleFromSource
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΝΙΚΟΛΑΣpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΔΙΟΥpartner—Cyprus registry
ΚΥΒΕΛΗ ΧΑΤΖΗΝΙΚΟΛΑpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΠΠΑΡΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100