DOSSIERS / CHEEKS 'N' CHERRIES
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Company dossier

CHEEKS 'N' CHERRIES

CYPRUS · COMPANY · INCORPORATED 2021-05-20
KYBE ID: BN53700 · BN53700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHEEKS 'N' CHERRIES
DRCIP data.gov.cy
BN53700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-20
DRCIP data.gov.cy
Αμπελοκήπων, 3,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOCK IT UP LIMITEDShared registered address · 3 share thisCAG DIGITAL CONSULTINGShared registered address · 3 share thisFARIS SERVICES LTDShared officer / director · 4 share thisSOCK IT UP LIMITEDShared officer / director · 4 share thisTRYFAN PRIVATE EQUITY 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

1 people
NameRoleFromSource
ΙΩΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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