DOSSIERS / SPARTIES
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Company dossier

SPARTIES

CYPRUS · COMPANY · INCORPORATED 2008-12-22
KYBE ID: BN32954 · BN32954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SPARTIES
DRCIP data.gov.cy
BN32954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-22
DRCIP data.gov.cy
Κυρηνείας, 6,, Ποταμός Γερμασόγειας, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100