KYBE — See who's really behind any company

Company dossier

PADELOASIS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-27
KYBE ID: HE453070 · HE453070 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePADELOASIS LTD

DRCIP data.gov.cy

RegistrationHE453070

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-27

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALEXANDRA SIORI & ASSOCIATES LLCactive AYOREMIT EU LTDactive B N M CYPRUS LTDactive CLASINA LTDactive CRUISEPAY FINANCE LTDactive EMPORIUM CAPITAL K.A LIMITEDactive EPF ELEVATE PROJECT FUND RAIF V.C.I.C. PLCactive GIVTRADE EU LTDactive GOLIVERSE REAL ESTATE LTDactive GOLIVE SPORTS AGENCY LTDactive HOLIWAY INVESTMENTS LIMITEDactive HORSE FINTECH CAREERS LTDactive SWITCH MARKETS EUROPE LTDactive TRANSACTX LTDactive

Connections

3 links

Shared operator — likely the same administrator

GOLIVERSE REAL ESTATE LTDShared registered address · 4 share this GOLIVE SPORTS AGENCY LTDShared registered address · 4 share this AYOREMIT EU LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100