DOSSIERS / CLOCK CAFE BO NAAFI LTD
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Company dossier

CLOCK CAFE BO NAAFI LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370371 · HE370371 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CLOCK CAFE BO NAAFI LTD
DRCIP data.gov.cy
HE370371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Ομονοίας, 43,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADSWATCHactiveBOLEVENTO LTDstrike_offCLOCK CAFE BOactiveCLOCK CAFE BO FANEROMENIS LTDstrike_offCLOCK CAFE BO MOLOS LTDstrike_offCLOCK CAFE BO NAFPLIOU LTDstrike_offCLOCK CAFE BO OMONOIAS LTDstrike_offCLOCK CAFE BO PARALIMNI LTDstrike_offCLOCK CAFE BO TIMAGIA LTDstrike_offCLOCK CAFE CYPRUS LTDstrike_offLUNEXOR LTDactiveMONEVO LIMITEDactivePOWER WEALTH KNOWLEDGE LTDstrike_offΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_offΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
CLOCK CAFE BO NAFPLIOU LTDShared officer / director · 4 share thisΦΑΡΜΑ ΑΓΕΛΑΔΩΝ Α/ΦΟΙ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisXBS XCLUSIVE BAR SOLUTIONSShared officer / director · 4 share thisADAMOS "A.M.A BLUE" PRIVATE EMPLOYMENT AGENCYShared officer / director · 5 share thisA.M. ADAMOS BLUE SUNRISE EMPLOYMENT AGENCY LTDShared officer / director · 5 share thisΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisPOWER WEALTH KNOWLEDGE LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOCK CAFE BO NAFPLIOU LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100