DOSSIERS / P&P RACKETSPORTS LTD
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Company dossier

P&P RACKETSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-06
KYBE ID: HE439042 · HE439042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
P&P RACKETSPORTS LTD
DRCIP data.gov.cy
HE439042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-06
DRCIP data.gov.cy
Στυμφαλίδων, 17,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KALLIAS TENNIS ACADEMY LTDShared registered address · 2 share thisCPPF CENTRAL PARK PADEL FIELDS LTDShared officer / director · 3 share thisKALLIAS TENNIS ACADEMY LTDShared officer / director · 3 share thisC.P. TENNIS NET LIMITEDShared officer / director · 12 share thisP.N.J. LIMITEDShared officer / director · 12 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 12 share thisNEW ESPERIDES (SALES) LIMITEDShared officer / director · 12 share thisMALVIMAR HOLDINGS LIMITEDShared officer / director · 12 share thisCRIVON HOLDINGS LIMITEDShared officer / director · 12 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 12 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 12 share thisPOLYSPORT LIMITEDShared officer / director · 12 share thisU.S.P.T.R. (CYPRUS) 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΙΩΝ ΜΠΟΜΠΕΡdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΑΛΛΙΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΑΛΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100