DOSSIERS / SPINLOCK LIMITED
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Company dossier

SPINLOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-04
KYBE ID: HE132729 · HE132729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SPINLOCK LIMITED
DRCIP data.gov.cy
HE132729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-04
DRCIP data.gov.cy
Ανθέων, 29,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOKA INVESTMENTS LIMITEDShared officer / director · 2 share thisFANIMOR HOLDINGS LIMITEDShared registered address · 7 share thisHAZTE LIMITEDShared registered address · 7 share thisFAREHAM LIMITEDShared registered address · 7 share thisOREOL MANAGEMENT LIMITEDShared registered address · 7 share thisBIOGUARD LEVEL NET LIMITEDShared registered address · 7 share thisCAROLINE CAR WASH LIMITEDShared registered address · 7 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
BOJAN KARICdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100