DOSSIERS / LIFELONG SWIMMING POOLS (LSP) LIMITED
← SearchExport PDF
Company dossier

LIFELONG SWIMMING POOLS (LSP) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-26
KYBE ID: HE119335 · HE119335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LIFELONG SWIMMING POOLS (LSP) LIMITED
DRCIP data.gov.cy
HE119335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-26
DRCIP data.gov.cy
Πάφου, 92,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
EMAMIAN CLEANING & JANITORIAL SERVICESShared registered address · 5 share thisEMAMIAN PROJECTS AND CONSTRUCTION LTDShared registered address · 5 share thisΧΡΙΣΤΙΝΑ Ν. ΠΑΛΛΑΡΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisAMMOS MODA LIMITEDShared registered address · 5 share thisTHE 3M TRADING LIMITEDShared officer / director · 7 share thisINTERFREIGHT LOGISTICS LIMITEDShared officer / director · 7 share thisΜΑΡΚΙΔΗΣ & ΜΑΡΚΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisGHIBLI SHIPPING LTDShared officer / director · 7 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ Α.Ν. ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAMMOS MODA LIMITEDShared officer / director · 7 share thisΚΛΙΝΙΚΗ ΖΩΟΔΟΧΟΣShared officer / director · 8 share thisNICOS MARKIDES & SON (NURSERIES) LTDShared officer / director · 8 share thisΝ. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEVDOKIA'S VIEW POINT RESIDENCEShared officer / director · 8 share thisNEDER FARM 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.

Showing 15 of 17 — full graph via /v1/entities/HE119335/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100