DOSSIERS / PADEL HOOD CLUB
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Partnership dossier

PADEL HOOD CLUB

CYPRUS · PARTNERSHIP · INCORPORATED 2025-05-29
KYBE ID: S13623 · S13623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PADEL HOOD CLUB
DRCIP data.gov.cy
S13623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
ΑΣΣΙΑΣ, 3,, ΚΟΦΙΝΟΥ, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P&A BOX HOUSE DEVELOPERSShared registered address · 2 share thisKARMI UNIFRUIT LIMITEDShared officer / director · 8 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared officer / director · 8 share thisVELIEZE LIMITEDShared officer / director · 8 share thisΛΙΜΝΙΑ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKARMI H.R.C. LTDShared officer / director · 8 share thisADAMOS SOFOCLEOUS & SONS CARS LIMITEDShared officer / director · 8 share thisKARMI GENERAL TRADING (CYPRUS) 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100