DOSSIERS / SPHERETEK LIMITED
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Company dossier

SPHERETEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-20
KYBE ID: HE466577 · HE466577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SPHERETEK LIMITED
DRCIP data.gov.cy
HE466577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-20
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10-12,, MEGARO SINFIKO BUILDING, Flat 103,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WANNING TECH LIMITEDShared registered address · 6 share thisCOVIMAL LTDShared registered address · 6 share thisONLINECLIMB LTDShared registered address · 6 share thisICEBLOCK TECH LIMITEDShared registered address · 6 share thisGOSH TECHNOLOGIES LTDShared registered address · 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

2 people
NameRoleFromSource
ΙΩΑΝΝΙΣ 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