DOSSIERS / TRANQUILITY POOL CARE LTD
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Company dossier

TRANQUILITY POOL CARE LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-08
KYBE ID: HE472180 · HE472180 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
TRANQUILITY POOL CARE LTD
DRCIP data.gov.cy
HE472180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-08
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTER, Floor 1, Flat 104,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

18 links
Shared operator — likely the same administrator
GRAPHIMAGINATION STUDIOS LIMITEDShared officer / director · 10 share thisΡΑΔΙΟ ΗΛΙΟΣShared officer / director · 10 share thisBONDINO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGALEWIND HOLDINGS LTDShared officer / director · 10 share thisT.I.M. TIMBER IRON MARBLE LIMITEDShared officer / director · 10 share thisBELLALERT TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisQUADLINE PARTNERSShared officer / director · 10 share thisSM SEAMLESS DIGITAL LIMITEDShared officer / director · 10 share thisMOTO GURU CY LTDShared officer / director · 10 share thisCONCORDIA SERVICES EURLShared officer / director · 10 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared officer / director · 10 share thisRIVERWATERS TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOSShared officer / director · 10 share thisHARIDIOL TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE472180/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100