DOSSIERS / MY POOL & SPA LPS
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Partnership dossier

MY POOL & SPA LPS

CYPRUS · PARTNERSHIP · INCORPORATED 2021-08-12
KYBE ID: S13229 · S13229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MY POOL & SPA LPS
DRCIP data.gov.cy
S13229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-08-12
DRCIP data.gov.cy
Τομπάζη, 12,, Flat 303,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SELLFRESH FABIAN COOPERATIVĂ AGRICOLĂShared officer / director · 5 share thisPatrick.Automobile.UG. (haftungsbeschränkt)Shared officer / director · 5 share thisFLM SPONTAN MOBIL S.R.L.Shared officer / director · 5 share thisWELDING & PAINTING MANPOWER S.R.L.Shared 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

2 people
NameRoleFromSource
FLORENTIN MARCUpartner—Cyprus registry
PAVLIN HRISTOVpartner—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