DOSSIERS / HOTLINE GYMN. CENTRE
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Partnership dossier

HOTLINE GYMN. CENTRE

CYPRUS · PARTNERSHIP · INCORPORATED 1987-03-16
KYBE ID: S8088 · S8088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HOTLINE GYMN. CENTRE
DRCIP data.gov.cy
S8088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-03-16
DRCIP data.gov.cy
John Kennedy,, KANIKA ENAERIOS COMPX, BLOCK G, Flat 4H,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ADONIS MICHAELIDES GYM. & FITNESSShared officer / director · 7 share thisKIARA SHIPPING LIMITEDShared officer / director · 7 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 7 share thisΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ Ε.Π.Ε.Shared officer / director · 7 share thisΜΠΟΥΑΤ "ΙΝΙΟΧΟΣ"Shared officer / director · 7 share thisANYACHT LTDShared officer / director · 7 share thisNAUTICO YACHTING LIMITEDShared officer / director · 7 share thisDECORATIVO A & G LTDShared officer / director · 7 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared officer / director · 7 share thisANEY CONSULTANCY LIMITEDShared officer / director · 7 share this38251 ARCHITECTS L.L.C.Shared officer / director · 7 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared officer / director · 7 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
ΑΔΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΖΩΔΙΑΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100