DOSSIERS / SPARTUM TECH LIMITED
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Company dossier

SPARTUM TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: HE368296 · HE368296 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SPARTUM TECH LIMITED
DRCIP data.gov.cy
HE368296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 8, Flat 82,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΥΜΕΩΝ ΣΥΜΕΩΝdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (spartumtech.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100