DOSSIERS / POOLGENX LIMITED
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POOLGENX LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-07
KYBE ID: HE476267 · HE476267 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
POOLGENX LIMITED
DRCIP data.gov.cy
HE476267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-07
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

5 links
Shared operator — likely the same administrator
ENERGYVERSE LTDShared officer / director · 5 share thisRDOMAIN LTDShared officer / director · 5 share thisH. P. TERRA COTTA LTDShared officer / director · 5 share thisKALOPSIANA LTDShared officer / director · 5 share thisHAVSERVUS LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΒΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100