DOSSIERS / GES CASA DE PADEL CY LIMITED
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GES CASA DE PADEL CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440526 · HE440526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GES CASA DE PADEL CY LIMITED
DRCIP data.gov.cy
HE440526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-17
DRCIP data.gov.cy
Θεμιστοκλέους, 2,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.D.I. SUNSHINE ENTERPRISES LIMITEDShared officer / director · 2 share thisS.A.C. PERFORMANCES PARTS & ACCESSORIESShared officer / director · 8 share thisTRESIM LTDShared officer / director · 8 share thisHIGHLAND BERRIESShared officer / director · 8 share thisΜΑΝΤΡΑΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMIA - CCS COMPUTER AND COMMUNICATION SOLUTIONShared officer / director · 8 share this3D PATENTShared officer / director · 8 share thisL & S ACHILLEOS MANUFACTURING CO LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100