DOSSIERS / M. SPARTA SERVICES LTD
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Company dossier

M. SPARTA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360942 · HE360942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M. SPARTA SERVICES LTD
DRCIP data.gov.cy
HE360942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Στυλιανού Λένα, 2,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEW ANESIS TRAVEL & TOURS LIMITEDShared registered address · 2 share thisMIPEVA RENTALS LTDShared officer / director · 7 share thisACARIAX INVESTMENTS LTDShared officer / director · 7 share thisD & D WEAPON SYSTEMS LTDShared officer / director · 7 share thisP.V VENUS GLOBAL INVESTMENTS LTDShared officer / director · 7 share thisIAKOVOS DIOGENOUS PHYSIO LTDShared officer / director · 7 share thisΜ. MELINA INVESTMENTS LTDShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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