DOSSIERS / POOL DIVINE
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Company dossier

POOL DIVINE

CYPRUS · COMPANY · INCORPORATED 2025-08-27
KYBE ID: BN61693 · BN61693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POOL DIVINE
DRCIP data.gov.cy
BN61693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-08-27
DRCIP data.gov.cy
Κώστα Βάρναλη, 18,, Floor 2, Flat 21,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCI CHINARShared officer / director · 7 share thisUPPAL ELECShared officer / director · 7 share thisSINGHShared officer / director · 7 share thisMANI- ELEC 2Shared officer / director · 7 share thisGENIE CONCEPTShared officer / director · 7 share thisMANI-ELECShared officer / director · 7 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
MANINDER SINGHshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100