DOSSIERS / POOLMINDERS
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Company dossier

POOLMINDERS

CYPRUS · COMPANY · INCORPORATED 2023-05-31
KYBE ID: BN57566 · BN57566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
POOLMINDERS
DRCIP data.gov.cy
BN57566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-31
DRCIP data.gov.cy
ΘΕΜΙΣΤΟΚΛΕΟΥΣ, 3,, ΛΑΚΑΤΑΜΙΑ, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C & G GREEN ENERGY CONSULTANTS LIMITEDShared registered address · 3 share thisNSA INNOVATIVE CLEANING SERVICESShared registered address · 3 share thisSERIOUS BLACK LTDShared officer / director · 6 share thisNSA INNOVATIVE CONSTRUCTION SOLUTIONS LTDShared officer / director · 6 share thisPOOLLAB LTDShared officer / director · 6 share thisS.G. ECCO LINE WINDOWS LTDShared officer / director · 6 share thisG. N. THERMO - PLAST LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100