DOSSIERS / A.P.J PADEL GENESIS LTD
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A.P.J PADEL GENESIS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-05
KYBE ID: HE483026 · HE483026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.P.J PADEL GENESIS LTD
DRCIP data.gov.cy
HE483026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-05
DRCIP data.gov.cy
Μάρκου Δράκου, 5,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.M.M. CATERING LIMITEDShared officer / director · 2 share thisCOSTULENI LIMITEDShared officer / director · 5 share thisMAIALE BETTING SHOP LIMITEDShared officer / director · 5 share thisJELDI TRADING LIMITEDShared officer / director · 5 share thisMAILTONA HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100