DOSSIERS / DAEDALUS SPORTS THEME PARK LIMITED
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Company dossier

DAEDALUS SPORTS THEME PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-11
KYBE ID: HE421402 · HE421402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DAEDALUS SPORTS THEME PARK LIMITED
DRCIP data.gov.cy
HE421402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TP MEDITERRANEAN ADVENTURES LTDShared registered address · 7 share thisTP MEDITERRANEAN ADVENTURES ENERGY LTDShared registered address · 7 share thisP.K. ABOUT SKIN LIMITEDShared registered address · 7 share thisKYRIAKOS POLYKARPOU DLCShared registered address · 7 share thisDAEDALUS SPORTS & ADVENTURES THEME PARKShared registered address · 7 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared registered address · 7 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 11 share thisSI SOLAR SOLUTIONS LIMITEDShared officer / director · 11 share thisH.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTDShared officer / director · 11 share thisAEOLIAN DYNAMICS LIMITEDShared officer / director · 11 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES LTDShared officer / director · 11 share thisTFC ENERGY HOLDINGS LTDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES ENERGY LTDShared officer / director · 11 share thisEPS EXTENSIVE PROFICIENT SERVICES LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE421402/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100