DOSSIERS / SFERIQ ART LTD
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Company dossier

SFERIQ ART LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-25
KYBE ID: HE455812 · HE455812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SFERIQ ART LTD
DRCIP data.gov.cy
HE455812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-25
DRCIP data.gov.cy
Αφροδίτης,, ALEXANDER HEIGHTS AL, Flat 11,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE WG GREEN-WAY HOLDING LIMITEDShared officer / director · 3 share thisCRYOIN HOLDING LTDShared officer / director · 7 share thisZLS GROUP LIMITEDShared officer / director · 7 share thisLAVROVILLA MARINA LTDShared officer / director · 7 share thisNESCADA LIMITEDShared officer / director · 7 share thisEDITO INVESTMENTS LTDShared officer / director · 7 share thisLSMART LTDShared 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

2 people
NameRoleFromSource
ΟΥΛΒΙ ΚΑΣΙΜΟΒdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100