DOSSIERS / FIRST SPARK LTD
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Company dossier

FIRST SPARK LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-16
KYBE ID: HE462874 · HE462874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FIRST SPARK LTD
DRCIP data.gov.cy
HE462874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-16
DRCIP data.gov.cy
Μερόπης, 14,, IOANNOU COURT, MEZZANINE M02,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩAΝΝΗΣ ΜΗΤΟΣdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100