DOSSIERS / SPRENTON LIMITED
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Company dossier

SPRENTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: HE241903 · HE241903 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SPRENTON LIMITED
DRCIP data.gov.cy
HE241903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

10 links
Shared operator — likely the same administrator
Rexair GmbHShared officer / director · 3 share thisRexair GmbHShared officer / director · 3 share thisTILABIA LIMITEDShared officer / director · 9 share thisOFFCY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisEVALOUNA TRADING LIMITEDShared officer / director · 9 share thisGALLIADA DESIGN LIMITEDShared officer / director · 9 share thisDELTAWOOD TRADING LIMITEDShared officer / director · 9 share thisPIKLAL TRADING LIMITEDShared officer / director · 9 share thisGRUNSBERG TECHNOLOGY LIMITEDShared officer / director · 9 share thisGAZBOLLOU LIMITEDShared officer / director · 9 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
ALEXEY CHURSINdirector—Cyprus registry
ΝΑΤΑΛΛΙΑ ΜΑΚΑΡΑΒΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100