DOSSIERS / A&B NICOSIA PADEL CLUB LTD
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Company dossier

A&B NICOSIA PADEL CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-11
KYBE ID: HE439151 · HE439151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A&B NICOSIA PADEL CLUB LTD
DRCIP data.gov.cy
HE439151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-11
DRCIP data.gov.cy
Χρίστου Χαβάτζια, 17,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ.Μ.P.Α. METAL CONSTRUCTION LTDShared registered address · 2 share thisC.K. BAAVA INVESTMENTS LIMITEDShared officer / director · 3 share thisΚ.Μ.P.Α. METAL CONSTRUCTION LTDShared officer / director · 3 share thisIZAGMIRRE HOLDINGS LIMITEDShared officer / director · 4 share thisB.C. CARTOPACK LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΚΟΝΤΖΙΑΣdirector—Cyprus registry
ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝdirector—Cyprus registry
ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100