KYBE — See who's really behind any company

Company dossier

MAJESTIC POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-30
KYBE ID: HE57603 · HE57603 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAJESTIC POOLS LIMITED

DRCIP data.gov.cy

RegistrationHE57603

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-30

DRCIP data.gov.cy

Registered addressΠοταμίου, 4,, Αστρομερίτης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PUPPE - 1934 LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PUPPE - 1934 LIMITEDShared registered address · 2 share this RAZZAK HOLDING LIMITEDShared officer / director · 4 share this CAVANTE PROPERTIES LIMITEDShared officer / director · 4 share this E.C. SQUARED LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΠΙΔΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΕΛΠΙΔΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100