DOSSIERS / 160 PADEL CENTER LTD
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Company dossier

160 PADEL CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-23
KYBE ID: HE481060 · HE481060 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
160 PADEL CENTER LTD
DRCIP data.gov.cy
HE481060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-23
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 61,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARTICOOL LIMITEDdissolvedASFEN CYPRUS LTDstrike_offATHIENITIS HORSE RACE LOTTERY AGENCIESdissolvedBLVD MEDIA GROUP LIMITEDstrike_offCARDIAL LIMITEDdissolvedCUBANO LIMITEDdissolvedCY HUT PROPERTY MANAGEMENT SERVICES LTDstrike_offES EASY SOFT CY LIMITEDactiveFEENICS MIDDLE EAST CY LTDdissolvedHELEN CHARLES SALON - LONDON LTDactiveIRELIA C HactiveKARIDEON HOLDING LIMITEDstrike_offMAGIC PHONE HOLDINGS LTDdissolvedMIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTISTactiveMUELLEM & CO LTDactivePALONE LIMITEDdissolvedPALTAYIAN & CO LTDactivePASIFATE LIMITEDdissolvedPROFESSIONAL HUNTER P.H. LIMITEDdissolvedP & V RIBS AND BOATS LIMITEDdissolved

+6 more

Connections

14 links
Shared operator — likely the same administrator
CY HUT PROPERTY MANAGEMENT SERVICES LTDShared registered address · 3 share thisSMASHDEX CONSULTING LTDShared registered address · 3 share thisM 2 SPORTS LIMITEDShared officer / director · 7 share thisSENIMAN LIMITEDShared officer / director · 7 share thisJV I S RECYCLE & GERMANTEC LTDShared officer / director · 7 share thisI S RECYCLE LIMITEDShared officer / director · 7 share thisSTADE CONCORDIA LIMITEDShared officer / director · 7 share thisNVA HOLDING LIMITEDShared officer / director · 8 share thisS.A.T. AUTOVENTURES LTDShared officer / director · 8 share this160 RENOVATIONS LTDShared officer / director · 8 share thisV. PANAYIOTOU DELCShared officer / director · 8 share thisPREMY LIMITEDShared officer / director · 8 share this160 DEVELOPMENT LTDShared officer / director · 8 share thisM.I&P AD LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100