DOSSIERS / CLOUDLEET
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Company dossier

CLOUDLEET

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: BN52148 · BN52148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CLOUDLEET
DRCIP data.gov.cy
BN52148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Ποσειδώνος, 47,, LIMNARIA WEST PARK SHOP, Flat 58,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A ABOUT FASHIONShared officer / director · 11 share thisM.D.G.S. ENTERTAINMENTShared officer / director · 11 share thisK.S.A. FELICIDAD LTDShared officer / director · 11 share thisA. MICHALIS CATERING LTDShared officer / director · 11 share thisI.M.D.C. INTERNATIONAL MARITIME DEVELOPMENT CENTERShared officer / director · 11 share thisGESTAL LIMITEDShared officer / director · 11 share thisCYLLABI LTDShared officer / director · 11 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 11 share thisCOSTAWATERPARK LTDShared officer / director · 11 share thisSA MOTIVATE COMPLETE ADVERTISINGShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100