DOSSIERS / WATERAIR SWIMMING POOLS LIMITED
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Company dossier

WATERAIR SWIMMING POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: HE108846 · HE108846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WATERAIR SWIMMING POOLS LIMITED
DRCIP data.gov.cy
HE108846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 11,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.T. BEER FESTIVAL NICOSIA CYPRUSShared officer / director · 4 share thisGIUEL INTERIORS LIMITEDShared officer / director · 4 share thisA N C WINDOW DRESSING SERVICES LIMITEDShared officer / director · 4 share thisOIS SPORTS MANAGEMENT LTDShared officer / director · 7 share thisPROBUSERVE MANAGEMENT LIMITEDShared officer / director · 7 share thisPROBUSERVE HOLDINGS LIMITEDShared officer / director · 7 share thisVERGINA TRUST LIMITEDShared officer / director · 7 share thisVARIX ENTERPRISES LIMITEDShared officer / director · 7 share thisPROBUSERVE SECRETARIAL LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΤΖΙΟΥΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΖΙΟΥΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100