DOSSIERS / G.N.A. SWIMMING POOL COMPANY LIMITED
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G.N.A. SWIMMING POOL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48981 · HE48981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.N.A. SWIMMING POOL COMPANY LIMITED
DRCIP data.gov.cy
HE48981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Παντελίτσας Παναγιώτου, 4,, Τσίρειο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.I. GOLDEN HAND MADE JEWELLERY LIMITEDShared officer / director · 2 share thisBLUECLICHE KIOSK LIMITEDShared officer / director · 5 share thisAIM TO SHINE LTDShared officer / director · 5 share thisBLUECLICHE KIOSKShared officer / director · 5 share thisA. I. ACTIVE PEOPLE LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100