DOSSIERS / SPLASH LIMITED
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Company dossier

SPLASH LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-08-05
KYBE ID: HE20145 · HE20145 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SPLASH LIMITED
DRCIP data.gov.cy
HE20145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-08-05
DRCIP data.gov.cy
Ευμένιου Παναγιώτου, 16,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FLANA LIMITEDShared registered address · 2 share thisΟΔΥΣΣΕΑΣ ΘΕΟΔΟΣΙΟΥ ΝΙΚΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAETHERSPACE CONSULTANTS LTDShared officer / director · 10 share thisZENELIANA LIMITEDShared officer / director · 10 share thisEFIO GmbHShared officer / director · 10 share thisSPLASH TG LTDShared officer / director · 10 share this125 SPACE LTDShared officer / director · 10 share thisSPLASH TG GROUP HOLDING LTDShared officer / director · 10 share thisM.A.K. AWARD GROUP EUROPE LTDShared officer / director · 10 share thisMEGA HOST LIMITEDShared 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

2 people
NameRoleFromSource
ΤΡΟΟΔΙΑ ΓΙΩΡΑΛΛΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100