KYBE — See who's really behind any company

Company dossier

ISLANDEX SWIMMING POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-07
KYBE ID: HE112908 · HE112908 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameISLANDEX SWIMMING POOLS LIMITED

DRCIP data.gov.cy

RegistrationHE112908

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-07

DRCIP data.gov.cy

Registered addressΛαπήθου, 9,, Κάτω Λακατάμια, 2330, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ISLANDEX CONSTRUCTION LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ISLANDEX CONSTRUCTION LIMITEDShared registered address · 2 share this ORGANIC SNAIL FARMS (ΑΜΤ) LTDShared officer / director · 3 share this HA.N.A. RESTAURANTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥ	secretary	—	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