DOSSIERS / SELLSPHERE TRADING SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

SELLSPHERE TRADING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419098 · HE419098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SELLSPHERE TRADING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE419098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Στέλιος Μαυρομμάτης, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TETHYS COSMETICS LTDShared registered address · 2 share thisALLARIZ MANAGEMENT LTDShared officer / director · 5 share thisACIESX LTDShared officer / director · 5 share thisLOUD CAT LIMITEDShared officer / director · 5 share thisTETHYS COSMETICS LTDShared officer / director · 5 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
ΓΙΏΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΦΑΝΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100