DOSSIERS / SPARLKLINGSTAR LIMITED
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Company dossier

SPARLKLINGSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385190 · HE385190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SPARLKLINGSTAR LIMITED
DRCIP data.gov.cy
HE385190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Λεωνίδου, 5,, Floor 14,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisEPICUREAN LTDShared officer / director · 12 share thisPΟRTURA TRADING LIMITEDShared officer / director · 12 share thisTURBO CAR WASH LIMITEDShared officer / director · 12 share thisROGRAZZO LIMITEDShared officer / director · 12 share thisUNILIVING LIMITEDShared officer / director · 12 share thisGOLD STREET ESTATES LIMITEDShared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisUNILEISURE VYZANTIOU LIMITEDShared officer / director · 12 share thisGIALTAZAR LIMITEDShared officer / director · 12 share thisP.X. IRON TRUST LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΩΝΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100