Key facts
activeCLOCK CAFE BO KOLONAKIOU LTD
DRCIP data.gov.cy
HE399150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-19
DRCIP data.gov.cy
Κολωνακίου, 29,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CLOCK CAFE BO KOLONAKIOU LTD
RISK SCORE7LOW RISK
Companies at this address
17 totalAMPIFY HOLDINGS LIMITEDCA RUSSLAR TRADING LTDCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDCYPROWEALTH ADVISORY SERVICES LIMITEDCYPROWEALTH CAPITAL LIMITEDCYPROWEALTH REALTY LIMITEDHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDICY MANAGEMENT LTDK.E.N.A. NICOLAOU TRADING LIMITEDK.S. FOODLAND (LIMASSOL) LIMITEDLIMINIS LTDLIOMARE LTDM.A. SHOTOKAN WORLD KARATE LTDRETRO RADIOVELVET RADIOΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔ
Connections
9 linksANDPOL LTDA. PEL CAFE PAREKLISHIA LTDΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDDELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDLANSGRADE HOLDINGS LTDSHARQ MANAGEMENT LTDKROKOSCO CONSTRUCTION LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΜΙΣΛΙΑΕΒΑ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΟΠΙΔΑ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΟΠΙΔΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100