DOSSIERS / GREEN PADEL GROUP LIMITED
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Company dossier

GREEN PADEL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444310 · HE444310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GREEN PADEL GROUP LIMITED
DRCIP data.gov.cy
HE444310
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 225,, ORIANA COURT, Flat 1Α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BARN FIRE GAMES LTDShared officer / director · 9 share thisTRUSTIFY EYG LTDShared officer / director · 9 share thisERMOGENIDES, YIALLOUROS & GEORGIOU LLCShared officer / director · 9 share thisCONTINENTAL BRIDGE TRADING LTDShared officer / director · 9 share thisCONSULTIQ LTDShared officer / director · 9 share thisLIBRYX CONSULTING LTDShared officer / director · 9 share thisZAFIRION LIMITEDShared officer / director · 9 share thisELCASTILLO VAPE LTDShared officer / director · 9 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 ΕΡΜΟΓΕΝΙΔΗΣdirector—Cyprus registry
ΣΑΜΕΡ ΑΡΝΟΥΣdirector—Cyprus registry
ΣΑΜΕΡ ΑΡΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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