DOSSIERS / SPARK, CONNECT AND DESIGN PR SERVICES LTD
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SPARK, CONNECT AND DESIGN PR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-03
KYBE ID: HE286189 · HE286189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPARK, CONNECT AND DESIGN PR SERVICES LTD
DRCIP data.gov.cy
HE286189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-03
DRCIP data.gov.cy
Ατρειδών, 33,, Πανιώτη Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PREMIL LIMITEDShared officer / director · 11 share thisAGGIRA LTDShared officer / director · 11 share thisK.L. KYPRIANOU LIMITEDShared officer / director · 11 share thisOKRATIN LIMITEDShared officer / director · 11 share thisJOMY AI LTDShared officer / director · 11 share this365 FOUNDATIONShared officer / director · 11 share thisGET LUCKY LIMITEDShared officer / director · 11 share thisMIGHTY DUO COMMUNICATIONS & MORE LIMITEDShared officer / director · 11 share thisXYDIA & KYPRIANOU SERVICES LTDShared officer / director · 11 share thisCHR. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 11 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
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΑΝΗ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100