DOSSIERS / EL CAKE QUINN
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Company dossier

EL CAKE QUINN

CYPRUS · COMPANY · INCORPORATED 2019-10-21
KYBE ID: BN50441 · BN50441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EL CAKE QUINN
DRCIP data.gov.cy
BN50441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-21
DRCIP data.gov.cy
ΑΡΣΙΝΟΗΣ, 62,, EIRINI 1, Floor 1, Flat 101,, ΑΚΡΟΠΟΛΗ, ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
5R TRADING LTDShared officer / director · 7 share thisEKALI MOTORS AGENCY LIMITEDShared officer / director · 7 share thisL. E. CHROMADIC HAIR STUDIOShared officer / director · 7 share thisTHE FROO STUFF ETC LTDShared officer / director · 7 share thisΧΡΥΣΟΠΥΡΙΤΗΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE. HERODOTOU TRAVEL & TOURS LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΗΡΟΔΟΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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