DOSSIERS / C.P. TENNIS NET LIMITED
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Company dossier

C.P. TENNIS NET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-02
KYBE ID: HE133312 · HE133312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.P. TENNIS NET LIMITED
DRCIP data.gov.cy
HE133312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-02
DRCIP data.gov.cy
Δράμας, 17,, Floor 4, Flat 4,, Ακρόπολη, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEW ESPERIDES (SALES) LIMITEDShared officer / director · 12 share thisP&P RACKETSPORTS LTDShared officer / director · 12 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared officer / director · 12 share thisP.N.J. LIMITEDShared officer / director · 12 share thisPOLYSPORT LIMITEDShared officer / director · 12 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 12 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 12 share thisCRIVON HOLDINGS LIMITEDShared officer / director · 12 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 12 share thisMALVIMAR HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100