DOSSIERS / SPLASH TG LTD
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Company dossier

SPLASH TG LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-12
KYBE ID: HE188469 · HE188469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SPLASH TG LTD
DRCIP data.gov.cy
HE188469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-12
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 131,, LORDOS BEACH GARDENS BLOCK C,, SHOP 10 Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SPLASH BEACHShared registered address · 5 share thisSPLASH LUXURY RETAILShared registered address · 5 share thisSPLASH WOMANShared registered address · 5 share thisSPLASH MANShared registered address · 5 share thisLEFKIOS EFSTATHIOU LIMITEDShared officer / director · 7 share thisZENELIANA LIMITEDShared officer / director · 7 share thisSAMO RESTAURANT LTDShared officer / director · 7 share thisΔ. ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΘΕΡΑΠΕΙΑ ΒΗΜΑ & ΚΙΝΗΣΗ ΛΤΔShared officer / director · 7 share thisSPLASH TG GROUP HOLDING LTDShared officer / director · 7 share this125 SPACE LTDShared officer / director · 7 share thisEFIO GmbHShared officer / director · 10 share thisAETHERSPACE CONSULTANTS LTDShared officer / director · 10 share thisSPLASH LIMITEDShared officer / director · 10 share thisΟΔΥΣΣΕΑΣ ΘΕΟΔΟΣΙΟΥ ΝΙΚΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.A.K. AWARD GROUP EUROPE 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.

Showing 15 of 16 — full graph via /v1/entities/HE188469/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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