DOSSIERS / POSPARON INVESTMENTS LIMITED
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Company dossier

POSPARON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238956 · HE238956 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
POSPARON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE238956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Egypt, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

334 total

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

3 BUSINESS GROUP LIMITEDdissolvedACROMANTULA INVESTMENTS LIMITEDdissolvedACTIVECELL HOLDINGS LIMITEDdissolvedADVMAKER LTDdissolvedAEG TECHNOLOGIES LIMITEDdissolvedAES TECHNOLOGIES LIMITEDdissolvedAGAPE MANAGEMENT LIMITEDdissolvedALEGROW INVESTMENT LIMITEDactiveALEZAN INVESTMENTS LIMITEDdissolvedALLUKEST INVESTMENTS LIMITEDdissolvedAMIRAGA MANAGEMENT LIMITEDdissolvedAMODILIA CONSULTANTS LIMITEDdissolvedAPALAX INVESTMENTS LIMITEDdissolvedAPLONG BUSINESS LIMITEDdissolvedARABONA INVESTMENTS LIMITEDdissolvedARETE HOLDING LTDdissolvedARSHALUIS DEVELOPMENTS LIMITEDdissolvedARTHING INVESTMENTS LIMITEDdissolvedARVIDO MANAGEMENT LIMITEDdissolvedASEAN CONSORTIUM LIMITEDactive

+314 more

People with significant control

2 people
NameRoleFromSource
OLGA KATORAYCHIKdirector—Cyprus registry
NORFIN MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

high

Phoenix predecessor

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

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100