DOSSIERS / FIDIAS POOLS LTD
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Company dossier

FIDIAS POOLS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413570 · HE413570 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FIDIAS POOLS LTD
DRCIP data.gov.cy
HE413570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Αγίου Σωζόμενου, 12Α,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F. & M. POOL-TECH SERVICES LTDShared officer / director · 2 share thisDESLIA CONCEPTS LTDShared officer / director · 5 share thisNU-VISION ENTERPRISE LTDShared officer / director · 5 share thisG & D SOTELIA LIMITEDShared officer / director · 5 share thisCHEZ DELA HAIR DRESSING SALOONShared officer / director · 5 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
ΔΕΣΠΩ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΠΑΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100