DOSSIERS / CLEVER CLEAN
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Company dossier

CLEVER CLEAN

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: BN40008 · BN40008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CLEVER CLEAN
DRCIP data.gov.cy
BN40008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ALPHA GOLD & SILVER JEWELLERY LIMITEDShared registered address · 4 share thisJ. JOHN ''MOHAWK'' HAIR STUDIO LTDShared registered address · 4 share thisΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100