DOSSIERS / SEA BLUE POOLS LIMITED
← SearchExport PDF
Company dossier

SEA BLUE POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-07
KYBE ID: HE157211 · HE157211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SEA BLUE POOLS LIMITED
DRCIP data.gov.cy
HE157211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-07
DRCIP data.gov.cy
Ακάμαντος, 6Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔShared officer / director · 12 share thisFUNKY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisLONDON GROUP LIMITEDShared officer / director · 12 share thisΠΟΛΥΕΜΠΙΣΤΕΥΤΙΚΗ ΠΑΠΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.C LONDON CLOTHING CO LIMITEDShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING STOCK LIMITEDShared officer / director · 12 share thisΑΜΩΣ ΠΟΛΥΠΟΛΕΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAPSA ESTATES LIMITEDShared officer / director · 12 share thisQUAYSTON MANAGEMENT LIMITEDShared officer / director · 12 share thisL.A.M. PUB LIMITEDShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING LIMITEDShared officer / director · 12 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
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗsecretary—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