DOSSIERS / A.C.D.F. PADEL CY LTD
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A.C.D.F. PADEL CY LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-14
KYBE ID: HE477967 · HE477967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.C.D.F. PADEL CY LTD
DRCIP data.gov.cy
HE477967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-14
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 42,, 'Αγιος Θεόδωρος, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K&D&F BROTHERS LTDShared officer / director · 2 share thisHKT PARTNER LTDShared registered address · 3 share thisM.R.A. PANAYIOTOU CATERING LTDShared registered address · 3 share thisRED ARROWS TAXI OFFICE LIMITEDShared officer / director · 5 share thisA & G VDC CO LIMITEDShared officer / director · 5 share thisΞΕΝΙΑ ΣΩΤΗΡΙΑΔΟΥ ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.E CURIUM EQUESTRIAN LTDShared officer / director · 5 share thisCURIUM EQUESTRIAN CENTRE LIMITEDShared officer / director · 5 share thisCAFE BAR SIXTY THREE SQUARE LTDShared officer / director · 5 share thisPARICO ALUMINIUM DESIGNS LIMITEDShared officer / director · 5 share thisSTGBC PAFOS HAEMODIALYSIS CENTRE 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100