DOSSIERS / POOLLAB LTD
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Company dossier

POOLLAB LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417821 · HE417821 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
POOLLAB LTD
DRCIP data.gov.cy
HE417821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-03
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 12,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.G. ECCO LINE WINDOWS LTDShared officer / director · 6 share thisNSA INNOVATIVE CONSTRUCTION SOLUTIONS LTDShared officer / director · 6 share thisG. N. THERMO - PLAST LTDShared officer / director · 6 share thisSERIOUS BLACK LTDShared officer / director · 6 share thisPOOLMINDERSShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POOLLAB · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100