DOSSIERS / ASTRALPOOL CYPRUS LTD
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Company dossier

ASTRALPOOL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: HE287538 · HE287538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASTRALPOOL CYPRUS LTD
DRCIP data.gov.cy
HE287538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Ματθαίου & Ματθαίου, 5,, Βιομ. Περιοχή Αγίου Αθανασίου, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"FLUIDRA POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisFLUIDRA CYPRUS LTDShared registered address · 2 share thisECOAQUA ELEMENTS LIMITEDShared officer / director · 3 share thisG.M.C. KEYHOLDER SOLUTIONS LTDShared officer / director · 3 share thisFLUIDRA EXPORT SAShared officer / director · 7 share thisFESTIVAL O SON DO CAMIÑO ESMERARTE SLShared officer / director · 7 share thisASTRAL - bazénové příslušenství, s.r.o.Shared officer / director · 7 share thisFLUIDRA ROMANIA S.A.Shared officer / director · 7 share thisFLUIDRA COMERCIAL ESPAÑA SAShared officer / director · 7 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
DAVID MENDEZ RODRIGUEZdirector—Cyprus registry
IGNACIO BALSALOBRE-TURPINdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΤΟΥΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100