DOSSIERS / HYDRO POOL TRADING COMPANY LIMITED
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Company dossier

HYDRO POOL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157874 · HE157874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HYDRO POOL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE157874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
1 Απριλίου, 135,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"ΑΝΤΩΝΙΑ ΜΑΝΩΛΗ" ΛΤΔShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΚ.Ι. ΚΛΙΜΑΤΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKOULLIS PRESS LIMITEDShared officer / director · 5 share thisHPSS HYDRO POOL STEAM & SPA LTDShared officer / director · 5 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
ΑΙΜΙΛΙΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΦΡΑΓΚΙΣΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100