DOSSIERS / CLEANINC MK
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Company dossier

CLEANINC MK

CYPRUS · COMPANY · INCORPORATED 2014-02-26
KYBE ID: BN40029 · BN40029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CLEANINC MK
DRCIP data.gov.cy
BN40029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-26
DRCIP data.gov.cy
Ολυμπίας, 9,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OVENIT LIMITEDShared registered address · 2 share thisΑ. ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCLEANINC MK LTDShared officer / director · 5 share thisPALOMA FLOWER SHOPShared officer / director · 5 share thisOVENIT LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΚΑΡΑΒΕΛΛΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100