DOSSIERS / L & K OLYMPIAN GYM
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Partnership dossier

L & K OLYMPIAN GYM

CYPRUS · PARTNERSHIP · INCORPORATED 1982-06-23
KYBE ID: S7128 · S7128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L & K OLYMPIAN GYM
DRCIP data.gov.cy
S7128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-06-23
DRCIP data.gov.cy
Γουίλλιαμ Γουίαρ, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.P.A. LITHOTHERM LTDShared officer / director · 12 share thisS.S. HEAVENLY RAIN LTDShared officer / director · 12 share thisKOUMAN HOLDINGSShared officer / director · 12 share thisBLUE HEAVEN ENTERTAINMENTS LIMITEDShared officer / director · 12 share thisNOUVEL RESTAURANTShared officer / director · 12 share thisCMS COOP MARKET STORES LTDShared officer / director · 12 share thisKOUMIS JEWELLERY DESIGNSShared officer / director · 12 share thisS. A. CITI SPORTS LIMITEDShared officer / director · 12 share thisΑ. ΚΟΥΜΗΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSUPPLYART LIMITEDShared officer / director · 12 share thisKOUMAN FINANCIAL SERVICESShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣpartner—Cyprus registry
ΛΑΚΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100