KYBE — See who's really behind any company

Company dossier

MASTER CLEAN

CYPRUS · COMPANY · INCORPORATED 1986-01-29
KYBE ID: BN6699 · BN6699 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMASTER CLEAN

DRCIP data.gov.cy

RegistrationBN6699

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-01-29

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 17,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.B.C. SHOE MARKETactive PRO CLEANactive

Connections

3 links

Shared operator — likely the same administrator

CHRISTIS DORITIS ESTATES LIMITEDShared officer / director · 2 share this A.B.C. SHOE MARKETShared registered address · 3 share this PRO CLEANShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ Β. ΙΩΑΝΝΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100