DOSSIERS / ASP SWIMMING POOLS LIMITED
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Company dossier

ASP SWIMMING POOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-22
KYBE ID: HE103020 · HE103020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ASP SWIMMING POOLS LIMITED
DRCIP data.gov.cy
HE103020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-22
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, Floor 2, Flat 25Δ,, Αγίας Ζώνης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolvedCOSMOBANKactive

+85 more

People with significant control

2 people
NameRoleFromSource
HARALD OLAV EINEVOLLdirector—Cyprus registry
ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100