KYBE — See who's really behind any company

Company dossier

F.D.K. PADEL CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455680 · HE455680 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameF.D.K. PADEL CLUB LTD

DRCIP data.gov.cy

RegistrationHE455680

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-22

DRCIP data.gov.cy

Registered addressΑδώνιδος, 28,, VILLA 08,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INECOSUN LTDactive

Connections

4 links

Shared operator — likely the same administrator

URS FEDERAL SERVICES INTERNATIONAL, INC.Shared officer / director · 3 share this T.D.S. TECHNO GROUP LTDShared officer / director · 3 share this SUSHISAMBAShared officer / director · 3 share this KARFIL RESTAURANTS LIMITEDShared officer / director · 3 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
ΙΩΑΝΝΗΣ ΦΙΛΗΣ	director	—	Cyprus registry
DMITRY DALKAROV	secretary	—	Cyprus registry

Risk signals

0 matched