DOSSIERS / SPARKGLOBAL TRADING LTD
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Company dossier

SPARKGLOBAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361069 · HE361069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SPARKGLOBAL TRADING LTD
DRCIP data.gov.cy
HE361069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE TOWER,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ACELINE LIMITEDstrike_offAJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedAVE WASHINGTON LLPdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolved

+108 more

Connections

11 links
Shared operator — likely the same administrator
ATTIC ENERGY ESCO LTDShared officer / director · 12 share thisRESULTAT ENTERPRISES LTDShared officer / director · 12 share thisEPIGIA ENTERPRISES LTDShared officer / director · 12 share thisFOLRESORT LIMITEDShared officer / director · 12 share thisAMOLAND ENTERPRISES LTDShared officer / director · 12 share thisJAD SPETSES REAL ESTATE HOLDINGS LTDShared officer / director · 12 share thisY.G. JUSTITIA ADVISORY LIMITEDShared officer / director · 12 share thisRESULTATI ENTERPRISES LTDShared officer / director · 12 share thisEHE INTERNATIONAL LTDShared officer / director · 12 share thisFORMONIX ENTERPRISES LTDShared officer / director · 12 share thisDANAOSNET LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
Y.G. JUSTITIA ADVISORY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100