DOSSIERS / KYSPARA INVESTMENTS LIMITED
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Company dossier

KYSPARA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-31
KYBE ID: HE55635 · HE55635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KYSPARA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE55635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-31
DRCIP data.gov.cy
Λευκωσίας, 66,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΣΠΥΡΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΙShared officer / director · 2 share thisI - M - POWER VENTURESShared registered address · 5 share thisWENETA HOLDINGS LIMITEDShared registered address · 5 share thisSKIP PANAIS LIMITEDShared registered address · 5 share thisS.G. 3D CREATIVE DESIGNERShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΩ Π. ΓΡΟΥΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΩ Π. ΓΡΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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