DOSSIERS / CUPCAKE CULTURE LIMITED
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Company dossier

CUPCAKE CULTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-16
KYBE ID: HE245998 · HE245998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CUPCAKE CULTURE LIMITED
DRCIP data.gov.cy
HE245998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-16
DRCIP data.gov.cy
Σμύρνης, 3Α,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PIQOS HOLDINGS LIMITEDShared officer / director · 11 share thisNEXMA HOLDING LTDShared officer / director · 11 share thisLEVERAGED CAPITAL MANAGEMENT LTDShared officer / director · 11 share thisKIDASO LIMITEDShared officer / director · 11 share thisLOCO STREAMING LTDShared officer / director · 11 share thisMAPI ASSETS LTDShared officer / director · 11 share thisWISEOPS LTDShared officer / director · 11 share thisQFC FATCASH SERVICES LTDShared officer / director · 11 share thisARENA SB TECHNOLOGIES LIMITEDShared officer / director · 11 share thisDENWENA LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΝΑ ΜΕΛΗ ΚΑΡΣΟΥΜΑdirector—Cyprus registry
ΚΑΘΡΗΝ ΜΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100