DOSSIERS / SPARKLE GENERAL CLEANING
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Company dossier

SPARKLE GENERAL CLEANING

CYPRUS · COMPANY · INCORPORATED 1989-01-24
KYBE ID: BN8918 · BN8918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SPARKLE GENERAL CLEANING
DRCIP data.gov.cy
BN8918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-01-24
DRCIP data.gov.cy
Ζακύνθου, 27,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUNA PIENA LIMITEDShared registered address · 7 share thisSARTAS LIMITEDShared registered address · 7 share thisSARTAS TRADING LIMITEDShared registered address · 7 share thisPP TRAFITECH GENERAL TRADING LTDShared registered address · 7 share thisSARTAS IMPORTERS & DISTRIBUTORS LIMITEDShared registered address · 7 share thisP.PARALIMNITIS FAMAGUSTA LAUNDRIESShared registered address · 7 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
ΠΑΝΑΓΙΩΤΗΣ Μ. ΠΑΡΑΛΙΜΝΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100