According to the description on the websites of his companies Astorts Group and Pietrocola Holding, the Italian Alessandro Rocco Pietrocola is an entrepreneur based in London with a focus on the Baltic Countries, Asia, and the Middle East. In particular, he seems to be interested in payment and fintech ventures. In the UK, he is an approved FCA person and connected to the payment institution Nextlevel Payments and the loan broker Cuefin Ltd. Moreover, Pietrocola is an officer and beneficial owner in several crypto payment companies.
Key data
| Trading name | Astorts Group |
| Business activity | Fintech investment group |
| Legal entities | Astorts Ltd (United Kingdom) Astorts Group Limited |
| Principal | Alessandro Rocco Pietrocola |
| Related entities | Pietrocola Holding Ltd Anymoney Ltd Nextlevel Payments Ltd d/b/a Paysepro Hypergate Ltd d/b/a Itez Cuefin Ltd Astorts Money Ltd d/b/a AstortsMoney |
| Related individuals | Sandra Sica (Italy) in Cuefin Andrii Bruiaka (Ukraine) in Anymoney Vadims Mironovs (Latvia) in Anymoney Natalja Zamataja (Latvia) in Hypergate Maria Neverdinova-Rostovtseva (Estonia) in Hypergate Juan Luis Storace Cardoso (Uruguay) in Nextlevel Payments Alejandro Martin Siviero Sala (Uruguay) in Nextlevel Payments Raul Andrade Correa (Uruguay) in Nextlevel Payments Guillermo Andres Martinez Bas (Uruguay) in Nextlevel Payments David James Towers (New Zealand) in Astorts Money Jonathan Kevin Marshall (New Zealand) in Astorts Money |
A short narrative
Alessandro Rocco Pietrocola‘s (pictured left) companies have interesting balance sheets. For example, Pietrocola Holding, Astorts Group, and FCA-regulated Cuefin and Nextlevel Payments had no employees, no significant assets, and no revenues in 2019 and 2020. In this regard, they look rather like dormant companies than active ventures. Take, for example, FCA-regulated loan broker Cuefin Ltd. The company was founded in 2015 with a share capital of GBP 5,000 and has reported zero employees since 2018 (it was not part of the reports before). As of the end of August 2020, Cuefin had total net assets of €7,670.
The activities of the other companies also seem to be rather non-existent:
- Astorts Money‘s website (www.astortsmoney.com) is offline. Activities seem to have ceased;
- Anymoney Ltd, founded in 2020, is overdue with its 2021 accounts and has never reported;
- FCA-regulated Nextlevel Payments Ltd, established in April 2020, has zero employees as of April 2021 and an unchanged share capital of GBP 5,000.
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