DOSSIERS / MIRROR POOLS LIMITED
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Company dossier

MIRROR POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190346 · HE190346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MIRROR POOLS LIMITED
DRCIP data.gov.cy
HE190346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Πάροδος Νικηταρά,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GT&MB TECHNOLOGY SERVICES LTDShared officer / director · 4 share thisRAISA INVESTMENTS LTDShared officer / director · 4 share thisΤΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.K. TARZAN FIGHTING CLUBShared officer / director · 7 share thisC.E.K. COSTELLI AESTHETIC CO. LIMITEDShared officer / director · 7 share thisΛ. ΞΕΝΙΔΗΣ & Κ. ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLIELEA PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisANTONIO REALI LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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