DOSSIERS / PPN BUBBLE SWIMMING POOL LTD
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Company dossier

PPN BUBBLE SWIMMING POOL LTD

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131853 · HE131853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PPN BUBBLE SWIMMING POOL LTD
DRCIP data.gov.cy
HE131853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Αγίου Επιφανίου, 7,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.A. NAIL BARShared officer / director · 2 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΖΕΝΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisFLERT BOUTIQUEShared registered address · 3 share thisPRO. BARS CO LIMITEDShared officer / director · 4 share thisN.N.A. WORK EXPRESS RECRUITING AGENCY LTDShared officer / director · 4 share thisTA & CO COCKTAILS DISCO CO LIMITEDShared officer / director · 4 share thisFURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITEDShared officer / director · 10 share thisWESTBLOOM LIMITEDShared officer / director · 10 share thisSPEEDFRAME LIMITEDShared officer / director · 10 share thisC.Z. MY SECURITY LTDShared officer / director · 10 share thisLB KING SERVICES LTDShared officer / director · 10 share thisΜ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΜΟΡΦΟΣ ΠΕΥΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.Z. EASYSERVE LTDShared officer / director · 10 share thisLA QUALITE X.D. TRADING LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΙΡΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100