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SPARSIS BOOKS

CYPRUS · COMPANY · INCORPORATED 2021-09-29
KYBE ID: BN54342 · BN54342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SPARSIS BOOKS
DRCIP data.gov.cy
BN54342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-29
DRCIP data.gov.cy
Σίμης, 7,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKY CAC LIMITEDShared officer / director · 10 share thisTHE THREE TUNS CAPITAL RAIF F.C.I.C. PLCShared officer / director · 10 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 10 share thisDELTA CREDIT PURCHASER LIMITEDShared officer / director · 10 share thisMARLINK CG LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 10 share thisJCC PAYMENT SYSTEMS LIMITEDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPREMIER SHUKUROGLOU CYPRUS 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.

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100