DOSSIERS / CLOCK CAFE BO ZYGI LTD
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Company dossier

CLOCK CAFE BO ZYGI LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427125 · HE427125 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CLOCK CAFE BO ZYGI LTD
DRCIP data.gov.cy
HE427125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Ποσειδώνος, 8,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3C THERMOSOLAR ESTATES LIMITEDactive3C THERMOSOLAR GROUP LIMITEDactiveGEORSAME PLUS LIMITEDactiveG & E THERMOSOLAR LIMITEDactiveG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDactiveG&Y THERMOSOLAR GROUP OF COMPANIES LTDdissolvedICS (INTEGRATED CATERING SERVICES) LTDactiveIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDactiveINTEGRATED CAR WASH LTDactiveI.S.S. (INTEGRATED SOLAR SYSTEMS) LTDactiveKE TELEWEST SYSTEMS & PRIVATE SECURITY SERVICES LIMITEDactiveT.A. GIANT LIMITEDdissolvedTHERMOSOLAR IFM J.VactiveVAZANIAS & VATTIS ESTATES LTDactiveV.C.H. CYPRUM ESTATES LIMITEDactiveWASH & GLOWactiveWASTETECH MANAGEMENT SERVICES LIMITEDactiveXP VENDING MACHINES LTDactive

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOCK CAFE BO TIMAGIA LTD · strike_off · name-sim 0.57) — 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