DOSSIERS / SPARCO (ROSSOS) CO. LIMITED
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Company dossier

SPARCO (ROSSOS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-10
KYBE ID: HE35931 · HE35931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SPARCO (ROSSOS) CO. LIMITED
DRCIP data.gov.cy
HE35931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-10
DRCIP data.gov.cy
Αγίου Ανδρέου, 41-41Δ,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡ. ΡΩΣΣΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.S. ROPA BLANCAShared officer / director · 4 share thisLISLEHOUSE TRADING LIMITEDShared officer / director · 4 share thisH. Q. B. B. S. LTDShared officer / director · 4 share thisCHRISMARI FASHION LIMITEDShared officer / director · 4 share thisDESPO LOIZOU (ENTERPRISES) LIMITEDShared officer / director · 4 share thisROPA BLANCA LTDShared officer / director · 4 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
ΔΕΣΠΩ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100