DOSSIERS / ISPIRATO LTD
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Company dossier

ISPIRATO LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194977 · HE194977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ISPIRATO LTD
DRCIP data.gov.cy
HE194977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Αθηνάς, 8,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΠΙΠΛΟΠΟΙΕΙΟΝ Δ. ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ Δ. ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisSOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared registered address · 4 share thisDS DESIGNSShared registered address · 4 share thisSOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 6 share thisMASTER MOVE IMPORTS LIMITEDShared officer / director · 6 share thisDS ANALYSIS - LABShared officer / director · 6 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 6 share thisFIYI & SIPANDI LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ Δ. ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ Δ. ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100