DOSSIERS / SPARTAN TRADING LIMITED
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Company dossier

SPARTAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74527 · HE74527 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SPARTAN TRADING LIMITED
DRCIP data.gov.cy
HE74527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-18
DRCIP data.gov.cy
Δαιδάλου, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOUMIS & MAVRIDES TRADING LIMITEDShared registered address · 3 share thisRED HORSE CITRUSShared registered address · 3 share thisA.P. MARINOU TRANSPORT LIMITEDShared officer / director · 10 share thisDLK &CO CHARTERED ACCOUNTANTSShared officer / director · 10 share thisEVINGTON LIMITEDShared officer / director · 10 share thisPARKTROLLShared officer / director · 10 share thisTSIERKEZOU & KOUMIS LTDShared officer / director · 10 share thisGEORGIS COUMIS LIMITEDShared officer / director · 10 share thisGUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 10 share thisJET O' CLOCK LTDShared officer / director · 10 share thisG.S.A.D.E. LTDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΙΩΚΩΒΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (spartantrading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100