Key facts
dissolvedCAKEOCLOCK
DRCIP data.gov.cy
BN42087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-08
DRCIP data.gov.cy
Ερμού, 26,, Flat 3,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
CAKEOCLOCK
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100