DOSSIERS / SPAREL INVESTMENTS COMPANY LIMITED
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Company dossier

SPAREL INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE283029 · HE283029 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SPAREL INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE283029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-10
DRCIP data.gov.cy
Περσεφόνης, 8,, MAVROCOSTAS 2, Floor 3, Flat 301,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.O.S SCIENCE LTDdissolvedATHANEA INVESTMENTS COMPANY LIMITEDactiveAVERYCO INVEST LIMITEDactiveBYH BRAZILIAN YOGA HOLLYWOODactiveDARRENVILLE HOLDING LIMITEDactiveE.T GEN BIOTECHNOLOGY LTDdissolvedFACE HOLDINGS LIMITEDactiveGOLUCKY QUADRIFOGLIO LIMITEDactiveGOLUCKY VENTURES LIMITEDactiveGRAVITER LIMITEDactiveKRETHEAS HOLDING LIMITEDactiveKRV SQUARE A.E.activeKRV SQUARE CYPRUS LIMITEDactiveLAIS TRADING LTDdissolvedMAVCOSTA HOLDING LIMITEDdissolvedMETROPOLIS INTERNATIONAL LTDactiveMOTIONAKTIV LTDactiveMYHAIRFREESKIN LTDactiveNEUROTRANSVISION LIMITEDactiveNOVENTIS INVEST LTDactive

+20 more

Connections

14 links
Shared operator — likely the same administrator
E.T GEN BIOTECHNOLOGY LTDShared registered address · 6 share thisLAIS TRADING LTDShared registered address · 6 share thisDARRENVILLE HOLDING LIMITEDShared registered address · 6 share thisAVERYCO INVEST LIMITEDShared registered address · 6 share thisKRV SQUARE CYPRUS LIMITEDShared registered address · 6 share thisGOLUCKY VENTURES LIMITEDShared officer / director · 10 share thisRENNEVANDO LIMITEDShared officer / director · 10 share thisA.O.S SCIENCE LTDShared officer / director · 10 share thisAVERYCO INVEST LIMITEDShared officer / director · 10 share thisDARRENVILLE HOLDING LIMITEDShared officer / director · 10 share thisGREAT ESTATES LIMITEDShared officer / director · 10 share thisREWELT CAPITAL LIMITEDShared officer / director · 10 share thisGOLUCKY QUADRIFOGLIO LIMITEDShared officer / director · 10 share thisGRAVITER LIMITEDShared officer / director · 10 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
ΤΑΤΙΑΝΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100