DOSSIERS / SPAR HOLDING COMPANY LTD
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Company dossier

SPAR HOLDING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-18
KYBE ID: HE377675 · HE377675 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

strike_off
SPAR HOLDING COMPANY LTD
DRCIP data.gov.cy
HE377675
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-18
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS HOUSE,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100