DOSSIERS / PRO POOLS LIMITED
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Company dossier

PRO POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195401 · HE195401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PRO POOLS LIMITED
DRCIP data.gov.cy
HE195401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Αθηνών, 46,, Flat 302,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.D AQUA PURAShared officer / director · 2 share thisR.C.C.P. SWIMMING POOLSShared officer / director · 3 share thisHELVAX DIGITAL LIMITEDShared officer / director · 3 share thisM. KADIS SURVIVAL DIVERSShared officer / director · 8 share thisMM MOUNTAIN ROCK LUXURY CAMPING RESORTShared officer / director · 8 share thisM. KADIS SURVIVAL SPORTS LIMITEDShared officer / director · 8 share thisM.K TIMEONYOUShared officer / director · 8 share thisMC MEGA POOLS LTDShared officer / director · 8 share thisWAVEFORCEShared officer / director · 8 share thisDOLIRAM LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΠΑΛΑΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΔΗΣsecretary—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