DOSSIERS / EURO-POOL HOLDING (CY) LTD
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Company dossier

EURO-POOL HOLDING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-26
KYBE ID: HE404516 · HE404516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EURO-POOL HOLDING (CY) LTD
DRCIP data.gov.cy
HE404516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-26
DRCIP data.gov.cy
Αρετούσης, 7B,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ONOVA LTDShared officer / director · 7 share thisCOMSENSE TECHNOLOGIES LTDShared officer / director · 7 share thisSMOOTH SALES LTDShared officer / director · 7 share thisESR HOLDING LTDShared officer / director · 7 share thisSUCCESS DUO LIMITEDShared officer / director · 7 share thisSMOOTH SAILING LTDShared 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

2 people
NameRoleFromSource
PHILIPP UHLEMANNdirector—Cyprus registry
PHILIPP UHLEMANNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESR HOLDING LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100