DOSSIERS / SPARK ROAD SERVICES LIMITED
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Company dossier

SPARK ROAD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-14
KYBE ID: HE121530 · HE121530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SPARK ROAD SERVICES LIMITED
DRCIP data.gov.cy
HE121530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-14
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ETS TECHNICAL NETWORKS LTDShared officer / director · 7 share thisTERRESUN HOLDINGS LTDShared officer / director · 7 share thisVIRORIGA LTDShared officer / director · 7 share thisΑ.Κ. ΕΥΑΓΓΕΛΟΥ ΜΟΤΟΡΣ ΛΤΔShared officer / director · 7 share thisD.P.C.E. ENTERPRISES LTDShared officer / director · 7 share thisCOSTAS EVANGELOU ESTATES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100