DOSSIERS / CPPF CENTRAL PARK PADEL FIELDS LTD
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Company dossier

CPPF CENTRAL PARK PADEL FIELDS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-31
KYBE ID: HE480027 · HE480027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CPPF CENTRAL PARK PADEL FIELDS LTD
DRCIP data.gov.cy
HE480027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-31
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4EUROPE LIMITEDstrike_offADAMOR ENTERPRISES COMPANY LIMITEDactiveADELFINO MANAGEMENT LIMITEDdissolvedADONIS PANAYIDES DLCactiveAISHWARYA LTDstrike_offALEXIOS MISEGIANNIDIS DLCactiveALOBAMO HOLDING LTDdissolvedALPHA TRUSTEES LIMITEDactiveANASTASIA-KYRIAKI KOUTSOURI DLCactiveANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.activeANDRONIK ONE LTDactiveANNIMONO LTDdissolvedARGYRIOS TSAKALIS DLCactiveATHANASIOS DIDASKALOU DLCactiveATHANASIOS KALAMPAKAS DLCactiveAVEMBELLE LTDdissolvedAVI ALPINE VENTURE INVESTMENTS LTDactiveBLACK SWAN RISK AUDIT & COMPLIANCE LTDactiveCAS COOP AUDIT SERVICES LIMITEDactiveCHARALAMBOS CHRISTOFIDES DLCactive

+128 more

Connections

6 links
Shared operator — likely the same administrator
CPFF CENTRAL PARK FUTSAL FIELDS LIMITEDShared officer / director · 2 share thisKALLIAS TENNIS ACADEMY LTDShared officer / director · 3 share thisP&P RACKETSPORTS LTDShared officer / director · 3 share thisTSRC SPORTS LIMITEDShared officer / director · 4 share thisSBTA SPORTING GOODS LTDShared officer / director · 4 share thisS & D BOBER (THE TENNIS SHOP)Shared officer / director · 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

5 people
NameRoleFromSource
SHAUN BOBERdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΑΛΛΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΣΑΡΑΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100