DOSSIERS / SPARK TECHNO LIMITED
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Company dossier

SPARK TECHNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410611 · HE410611 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SPARK TECHNO LIMITED
DRCIP data.gov.cy
HE410611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Τσερίου, 136,, Floor 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACN GLASS SOLUTIONS LTDactiveAGRAIN LTDactiveA S G CONSTRUCTIONS LTDactiveAZIONA HOLDINGS LTDstrike_offCAT FACTORY LIMITEDdissolvedC.C. TORQUE CONVERTER SPECIALIST LTDactiveCEREBUSO LTDdissolvedC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDactiveDITENACO LTDstrike_offE & A BEAUTY CLUB DISTRIBUTORSactiveG ENTERTAINMENT GROUP PLCdissolvedGMK REFL3X LTDactiveGTH - GLOBAL TRADE HOUSE LIMITEDactiveH.E IRONSHARK LTDstrike_offHERMA CYPRUS LIMITEDdissolvedINTO ESTATES LTDdissolvedISOTOXAL HOLDINGS LIMITEDstrike_offKARSJO LIMITEDstrike_offLEADING HR LTDstrike_offMAKS IMPORTERS LTDstrike_off

+21 more

Connections

5 links
Shared operator — likely the same administrator
RIVERSA LIMITEDShared officer / director · 6 share thisBLOSSEM SERVICES LIMITEDShared officer / director · 6 share thisUNCAPPED LTDShared officer / director · 6 share thisINFINIO LIMITEDShared officer / director · 6 share thisHOLDIRA LTDShared officer / director · 6 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
DRAGICA PILIPOVIC CHAFFEYdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΛΑΤΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΛΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100