DOSSIERS / SPUTNIK FINANCIAL HOLDING LTD
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Company dossier

SPUTNIK FINANCIAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 1996-11-15
KYBE ID: HE82549 · HE82549 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SPUTNIK FINANCIAL HOLDING LTD
DRCIP data.gov.cy
HE82549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Eagle House, Floor 10,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

7 links
Shared operator — likely the same administrator
SPUTNIK ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisFLIROMA HOLDINGS LIMITEDShared officer / director · 8 share thisRENINS NONLIFE LIMITEDShared officer / director · 8 share thisALIONTA HOLDINGS LIMITEDShared officer / director · 8 share thisSPKGROUP TRADING LIMITEDShared officer / director · 8 share thisMACHIO PROPERTIES LIMITEDShared officer / director · 8 share thisSPKGROUP INVESTMENT LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
MARY LOU FERRIERdirector—Cyprus registry
THEMIS DIRECTORS LIMITED Για ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
THEMIS PROFESSIONAL DIRECTORS LIMITED Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100