DOSSIERS / SPARAGA LIMITED
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Company dossier

SPARAGA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-15
KYBE ID: HE325929 · HE325929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SPARAGA LIMITED
DRCIP data.gov.cy
HE325929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-15
DRCIP data.gov.cy
Αμπελακίων, 38,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMOKO HOLDINGS LIMITEDdissolvedASHPORT HOLDINGS LIMITEDdissolvedBEKUSA HOLDING LIMITEDdissolvedDAMATRIA MANAGEMENT LIMITEDactiveDRIPLAMIS LTDdissolvedGABENOR HOLDINGS LIMITEDdissolvedGAME COMPANY (CYPRUS) LIMITEDdissolvedKAMIDA HOLDINGS LIMITEDdissolvedKASMELO HOLDING LTDdissolvedPARTALIA LIMITEDdissolvedP.H ADDITIONAL RESERVE LIMITEDdissolvedPLATFORMA REIM LTDdissolvedRAMALIANA HOLDING LIMITEDdissolvedSABONI LIMITEDdissolvedSAKOPA LIMITEDdissolvedVELERA INVESTMENTS LIMITEDdissolvedVIRENA RESERVE LIMITEDdissolvedVIVAZIM HOLDINGS LTDdissolvedVOLANDIA RESERVE LIMITEDdissolvedWAIVER LTDstrike_off

+2 more

Connections

9 links
Shared operator — likely the same administrator
KASMELO HOLDING LTDShared officer / director · 10 share thisBEKUSA HOLDING LIMITEDShared officer / director · 10 share thisKAMIDA HOLDINGS LIMITEDShared officer / director · 10 share thisBOKI-BATShared officer / director · 10 share thisWYCKOFF HOLDINGS LIMITEDShared officer / director · 10 share thisDAMATRIA MANAGEMENT LIMITEDShared officer / director · 10 share thisRAMALIANA HOLDING LIMITEDShared officer / director · 10 share thisPETRISUN HOLDING LIMITEDShared officer / director · 10 share thisALMOKO HOLDINGS 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

3 people
NameRoleFromSource
BORIS LAZICdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
BORIS LAZICsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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