DOSSIERS / POOLBERG HOLDINGS LIMITED
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Company dossier

POOLBERG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE174980 · HE174980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
POOLBERG HOLDINGS LIMITED
DRCIP data.gov.cy
HE174980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-12
DRCIP data.gov.cy
Δημοκρατίας, 30,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IFOJAVIAN OVERSEAS LIMITEDShared registered address · 4 share thisFINTEON COMPANY LIMITEDShared registered address · 4 share thisSORTER INVESTMENTS LIMITEDShared registered address · 4 share thisΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEV.AN. PROPERTY DEVELOPERS LIMITEDShared officer / director · 9 share thisANTONIS ARISTEIDOU DLCShared officer / director · 9 share thisΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔShared officer / director · 9 share thisP.R. LAND & HOUSE HOLDINGS LTDShared officer / director · 9 share thisTOMIKO HOLDING LIMITEDShared officer / director · 9 share thisΑ & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔShared officer / director · 9 share thisA & H BEST CYPRUS HOMES LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥsecretary—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