KYBE — See who's really behind any company

Company dossier

ALL4POOLS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: HE353682 · HE353682 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALL4POOLS LTD

DRCIP data.gov.cy

RegistrationHE353682

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-21

DRCIP data.gov.cy

Registered address'Αρσους, 13,, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

COMMERCE ΙΚΕShared name server · 2 share this POOLSAFEGUARD LIMITEDShared officer / director · 2 share this COMMERCE ΙΚΕShared mail server · 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
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΣΥΖΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100