DOSSIERS / SPARTICLE LTD
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Company dossier

SPARTICLE LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171375 · HE171375 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

strike_off
SPARTICLE LTD
DRCIP data.gov.cy
HE171375
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
Αθαλάσσας, 176,, OFFICELINK SOLUTIONS, Floor 3, Flat 107,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveA.R.E.S.A. CONSULTANCY LIMITEDdissolvedAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRANESCO LIMITEDstrike_offBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDactive

+71 more

Connections

7 links
Shared operator — likely the same administrator
SCI WINBERG SAINT TROPEZShared officer / director · 4 share this33 RUE DE L UNIVERSITEShared officer / director · 4 share thisSCI LE CORDILLERAShared officer / director · 4 share thisCOMLORD ENTERPRISES LIMITEDShared officer / director · 5 share thisGETBURY HOLDINGS LIMITEDShared officer / director · 5 share thisDORNTON LIMITEDShared officer / director · 5 share thisNESTYBA TRADING CO. ET FILS LTDShared officer / director · 5 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
LOVE GERALD NEBOUE HADJICHARALAMBOUSdirector—Cyprus registry
PAVEL EZUBOVsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

PAVEL EZUBOV (officer) matches Pavel EZUBOV — Disqualified director (UK Companies House).

Risk journey — why 43?

5 signals
+15
Adverse: disqualification
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100