DOSSIERS / CLOCKWORK DIGITAL LIMITED
← SearchExport PDF
Company dossier

CLOCKWORK DIGITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397588 · HE397588 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
CLOCKWORK DIGITAL LIMITED
DRCIP data.gov.cy
HE397588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Περικλέους, 62,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100