DOSSIERS / SPARKTEL HOLDINGS LIMITED
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Company dossier

SPARKTEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-24
KYBE ID: HE124017 · HE124017 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SPARKTEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE124017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-24
DRCIP data.gov.cy
Καλλιπόλεως, 3,, GEOGAS TOWER, Flat 101,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΩ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIPLA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100