KYBE — See who's really behind any company

Company dossier

POOLSAFEGUARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185613 · HE185613 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePOOLSAFEGUARD LIMITED

DRCIP data.gov.cy

RegistrationHE185613

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-16

DRCIP data.gov.cy

Registered addressΣπάρτης, 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.G.E.P. SEARCH INSURANCE AGENTS & CONSULTANTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ALL4POOLS LTDShared officer / director · 2 share this A.G.E.P. SEARCH INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 2 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

Name	Role	From	Source
ΕΛΕΝΑ ΕΥΣΤΑΘΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΣΥΖΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100