DOSSIERS / WEBSPARK SYSTEMS LIMITED
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Company dossier

WEBSPARK SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104679 · HE104679 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WEBSPARK SYSTEMS LIMITED
DRCIP data.gov.cy
HE104679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, AKINITA MITROPOLEOS, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALINAS FISH TRADING LIMITEDdissolvedDENTECA TRADING LIMITEDdissolvedELATICA TRADING LIMITEDdissolvedGERANITEX TRADING LIMITEDdissolvedGHOST WIRE CO LIMITEDdissolvedGORITSA (OVERSEAS) LIMITEDdissolvedINEC LIMITEDdissolvedKOUKARICO TRADING LIMITEDdissolvedMARLIMA SHIPPING COMPANY LIMITEDdissolvedMYTHOS NAVIGATION LIMITEDdissolvedPHLOPATER PHARMACEUTICALS LIMITEDdissolvedPOLASELA TRADING LIMITEDdissolvedSITES OVERSEAS LIMITEDdissolvedSKERLITEX TRADING LIMITEDdissolvedTSAMITEX TRADING LIMITEDdissolvedTSOUMAKA TRADING LIMITEDdissolvedVESELITEX TRADING LIMITEDdissolvedV.P AVIATION TECHNOLOGY LIMITEDdissolvedV. TROFIMOV RESTAURANTS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
MARAMICO TRADING LIMITEDShared officer / director · 8 share thisDAYRELL HOLDINGS LIMITEDShared officer / director · 8 share thisKHON s.r.o.Shared officer / director · 8 share thisTETRAOUHT LIMITEDShared officer / director · 8 share thisFLISSAN TRADING LIMITEDShared officer / director · 8 share thisTSOUMAKA TRADING LIMITEDShared officer / director · 8 share thisSVITAERO LIMITEDShared officer / director · 8 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
SERGUEI DOITCHENKOdirector—Cyprus registry
VLADIMIR KHONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100