DOSSIERS / TECH SPARK LTD
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Company dossier

TECH SPARK LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-17
KYBE ID: HE346245 · HE346245 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TECH SPARK LTD
DRCIP data.gov.cy
HE346245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-17
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

10 links
Shared operator — likely the same administrator
DUSITANIA ESTATES LIMITEDShared officer / director · 2 share thisMEDIHELP LIMITEDShared officer / director · 2 share thisMILOS INVESTMENTS L.P.Shared officer / director · 9 share thisKANDAKER CONSULTANTS LIMITEDShared officer / director · 9 share thisSLENTEL LIMITEDShared officer / director · 9 share thisG.U. NETWORK HOLDINGS LIMITEDShared officer / director · 9 share thisSLENTEL INVESTMENTS LIMITEDShared officer / director · 9 share thisSLENTEL GLOBAL LIMITEDShared officer / director · 9 share thisM.N.G. GEOMAG LIMITEDShared officer / director · 9 share thisMILOS INVESTMENTS FUND L.P.Shared 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

4 people
NameRoleFromSource
ΑΓΛΑΙΑ ΚΟΠΕΛΟΥΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΠΕΛΟΥΖΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΠΕΛΟΥΖΟΣdirector—Cyprus registry
CMK MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 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