Key facts
dissolvedALMAPOOL HOLDINGS LTD
DRCIP data.gov.cy
HE323171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-26
DRCIP data.gov.cy
Δωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALMAPOOL HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
37 totalAAL GEELONG SHIPPING LIMITEDAAL GUNSAN SHIPPING LIMITEDAAL LIMASSOL SHIPPING LIMITEDAMPERE SHIPPING LIMITEDBAROSCA PROPERTIES LIMITEDCAPE SABLE SHIPPING LIMITEDCAPE SCOTT SHIPPING LIMITEDCAPE SERRAT SHIPPING LIMITEDCAPE SKAGEN SHIPPING LIMITEDCAPE SOREL SHIPPING LIMITEDCAPE SPENCER SHIPPING LIMITEDCOLUMBIA HOSPITALITYCOLUMBIA SECRET VALLEY LTDCOLUMBIA TRAINING CENTERJARDINE MANAGEMENT AND RISK (CY) LTDJASELO PROPERTIES LIMITEDJOULE SHIPPING LIMITEDPASCALE SHIPPING LIMITEDP.R. PREMIER RESIDENCE LTDRESOMA PROPERTIES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDER MICHAEL SCHOELLER | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100