DOSSIERS / CLOCK CAFE BO NAFPLIOU LTD
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Company dossier

CLOCK CAFE BO NAFPLIOU LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371895 · HE371895 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CLOCK CAFE BO NAFPLIOU LTD
DRCIP data.gov.cy
HE371895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
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 NAAFI 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

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOCK CAFE BO NAAFI 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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100