Board Member CV

Malcolm Cauchi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

15.12.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

14.12.2017 - 23.11.2020

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Krediidiskoor: 0.00

!

Employees and salaries

Malcolm Cauchi

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Malcolm Cauchi

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Malcolm Cauchi

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Malcolm Cauchi

Paid taxes and estimated average salaries
?

Malcolm Cauchi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Malcolm Cauchi

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
CRYPTOGEEKS OÜ 14.12.2017 23.11.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Malcolm Cauchi

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Malcolm Cauchi

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Malcolm Cauchi

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries Network

Malcolm Cauchi

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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