DOSSIERS / SPLINE FACTORY LIMITED
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Company dossier

SPLINE FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245401 · HE245401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SPLINE FACTORY LIMITED
DRCIP data.gov.cy
HE245401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Σπετσών, 8,, 'Αγοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ANDREAS P. EROTOKRITOU INVESTMENTS LTDShared officer / director · 4 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITEDShared officer / director · 4 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
ΕΡΩΤΟΚΡΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100