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Company dossier

PADEL PARADISE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464678 · HE464678 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePADEL PARADISE CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE464678

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-03

DRCIP data.gov.cy

Registered addressΑιολίας, 1,, Παραλίμνι - Δερύνεια, 5292, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GC HOSPITALITY LABS LTDactive RANALE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

GCDB BLUE ESCAPE YACHTS LTDShared officer / director · 2 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

Name	Role	From	Source
DORON SHMUEL GUREVITZ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΟΚΚΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΟΚΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100