DOSSIERS / VALUE SPHERES GROUP LIMITED
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Company dossier

VALUE SPHERES GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-12
KYBE ID: HE434243 · HE434243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VALUE SPHERES GROUP LIMITED
DRCIP data.gov.cy
HE434243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-12
DRCIP data.gov.cy
Πλάτωνος & Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MELCOLAND LTDShared registered address · 5 share thisSPHERES OF LIFE LIMITEDShared registered address · 5 share thisΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.Shared registered address · 5 share thisMACA GREEN DEVELOPMENT LTDShared registered address · 5 share thisKONZEPT K LIMITEDShared officer / director · 7 share thisTAMKEEN CONSULTING LIMITEDShared officer / director · 7 share thisLIBRATIUM LIMITEDShared officer / director · 7 share thisPC PROFILE CONSULT LIMITEDShared officer / director · 7 share thisV.O. INETMEDIA COMPANY LTDShared officer / director · 7 share thisSPHERES OF LIFE LIMITEDShared officer / director · 7 share thisSPHERES OF LIFEShared officer / director · 7 share thisBROLLTON TRADING LIMITEDShared officer / director · 7 share thisINTEGRATUS SERVICES LIMITEDShared officer / director · 7 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
ΝΤΙΖΙΑΝΑ ΚΧΑΠΠΑΖΕdirector—Cyprus registry
ΟΥΑΛΙΔ ΚΧΑΠΠΑΖΕdirector—Cyprus registry
ΝΤΙΖΙΑΝΑ ΚΧΑΠΠΑΖΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPHERES OF LIFE LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100