DOSSIERS / SPARKOMAGIC TRADING LIMITED
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Company dossier

SPARKOMAGIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218721 · HE218721 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SPARKOMAGIC TRADING LIMITED
DRCIP data.gov.cy
HE218721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Τυρνάβου, 8,, MAGDA CARISA COURT, Flat 202,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DRECHANEL TRADING LIMITEDShared registered address · 5 share thisSTANMORACO HOLDINGS LIMITEDShared officer / director · 5 share thisSTANMORACO HOLDINGS LIMITEDShared registered address · 5 share thisDRECHANEL TRADING LIMITEDShared officer / director · 5 share thisZEBEDY LIMITEDShared registered address · 5 share thisSOTERIS PANAYIOTOU POPULAR HOMES LIMITEDShared officer / director · 5 share thisZEBEDY LIMITEDShared officer / director · 5 share thisHONEY BRIM LIMITEDShared registered address · 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
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΑΡΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIBI TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100