KYBE — See who's really behind any company

Company dossier

SPARKFORD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-01
KYBE ID: HE164915 · HE164915 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPARKFORD SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE164915

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-01

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 22,, Flat 503,, Κακοπετριά, 2800, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ALEPUB ENTERPRISES LTDShared officer / director · 4 share this PHILIPSAN FINANCE LIMITEDShared officer / director · 4 share this C.I.S.I. TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100