DOSSIERS / P.P.T. PREMIER PADEL TENNIS COURTS CONSTRUCTION LIMITED
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P.P.T. PREMIER PADEL TENNIS COURTS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451151 · HE451151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

unknown
P.P.T. PREMIER PADEL TENNIS COURTS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE451151
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Βέροιας, 1,, Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PREMIER TENNIS ACADEMYShared registered address · 5 share thisPADEL MAGIC CYPRUSShared registered address · 5 share thisP.P.T. PREMIER PADEL TENNIS COURTS MANAGEMENT LIMITEDShared officer / director · 5 share thisPADEL MAGIC CYPRUSShared registered address · 5 share thisLARENKA LTDShared officer / director · 5 share thisP.P.T. PREMIER PADEL TENNIS COURTS MANAGEMENT LIMITEDShared registered address · 5 share thisXEROSERVE LTDShared officer / director · 5 share thisHAPIC LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΔΙΑΜΑΝΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΙΑΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100