DOSSIERS / INTER POOLS LIMITED
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Company dossier

INTER POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-28
KYBE ID: HE12231 · HE12231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
INTER POOLS LIMITED
DRCIP data.gov.cy
HE12231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHEKERDEMIAN ESTATES LIMITEDShared registered address · 3 share thisK. SHEKERDEMIAN LIMITEDShared registered address · 3 share thisVALE PICTURES LIMITEDShared officer / director · 7 share thisYORKHILL TRUSTEES LIMITEDShared officer / director · 7 share thisOAKSTONE SECRETARIAL LIMITEDShared officer / director · 7 share thisYORKHILL NOMINEES LIMITEDShared officer / director · 7 share thisBAGATELLE BOUTIQUE LIMITEDShared officer / director · 7 share thisS.C. AVIATION ALLIANCE 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

3 people
NameRoleFromSource
ΑΡΤΟ ΚΕΒΟΡΚΙΑΝdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΡΤΟ ΚΕΒΟΡΚΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100