Key facts
activePADEL PLANET LTD
DRCIP data.gov.cy
HE456846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PADEL PLANET LTD
RISK SCORE22LOW RISK
Companies at this address
32 totalACCOUNTSTECH E.E.S. LTDADARIANO INVESTMENTS LIMITEDATVUS ADVISORY LTDBRAVEROCK LIMITEDDR. CHRISTOS GOUMAS DLCECOMMPAY CYPRUSELEROVIO HOLDINGS LIMITEDERB CYPRUS HOLDINGS LTDERB FUNDS VCIC PLCERB NEW EUROPE FUNDING III LIMITEDFAVOURBROOK LTDFERNLEY LIMITEDIGNIS ARC HOLDINGS LIMITEDJONAVA ADMINISTRATION LIMITEDLANCERA LIMITEDMFSC HOLDINGS LIMITEDMILLIRIUM HOLDINGS LIMITEDNEU 03 PROPERTY HOLDINGS LIMITEDNEU BG CENTRAL OFFICE LIMITEDNEUII PROPERTY HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣ | director | — | Cyprus registry |
| ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100