DOSSIERS / LUNCH BITE CK
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Company dossier

LUNCH BITE CK

CYPRUS · COMPANY · INCORPORATED 2012-05-18
KYBE ID: BN37645 · BN37645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LUNCH BITE CK
DRCIP data.gov.cy
BN37645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-18
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 56,, Στρόβολος, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADMIMARO LTDactiveBLUE CONTENT COMPLIANCE LTDactiveCHANCER GLOBAL LTDactiveCHITIEN LTDactiveCHRISTOS A. CONSTANTINOU TRADING LIMITEDstrike_offDIGITALMATCHING INTERNATIONAL LIMITEDstrike_offEBRAXTECH VENTURES LTDstrike_offFIRST MATTER LTDactiveFRACTAL NODE LTDactiveFTM FUNDED TRADER MARKETS LTDactiveGEOYIAN INVESTMENTS LTDdissolvedKB-SOFT HOLDING LIMITEDactiveKD ORDINAL GENESIS LTDactiveLAVDANCE LTDactiveMITZIS SOLUTIONS LTDactiveNEOVIA LTDactiveODP INVESTMENTS LTDactivePARIS MAVRONICHIS & CO LLCactivePARKER RANDAL CHARTERED ACCOUNTANTSactiveQORGO SOFTWARE LTDstrike_off

+9 more

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100