DOSSIERS / V. POOLS 4 YOU LTD
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V. POOLS 4 YOU LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: HE336448 · HE336448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
V. POOLS 4 YOU LTD
DRCIP data.gov.cy
HE336448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 98,, Flat 3,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100