DOSSIERS / POOL TOWN TRADING LIMITED
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Company dossier

POOL TOWN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-11
KYBE ID: HE55234 · HE55234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
POOL TOWN TRADING LIMITED
DRCIP data.gov.cy
HE55234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-11
DRCIP data.gov.cy
Κάσου, 12,, HILL GARDENS, Flat 111,, Αγίοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRYSANTHOU BROSShared officer / director · 2 share thisETEOCLEOUS E.P. LTDShared officer / director · 3 share thisSENTOSA NATURAL HEALTH CENTRE LIMITEDShared officer / director · 3 share thisCUDDLING THE ARTShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑ.ΣΥ.Ε.Α. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΣΚΗΣΗΣShared officer / director · 5 share thisPOWERHOUSE PILATES STUDIO MCShared 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
ΒΑΣΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100