DOSSIERS / CLEVERLIGHT INVESTMENTS LIMITED
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Company dossier

CLEVERLIGHT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: HE160860 · HE160860 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CLEVERLIGHT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE160860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Στασάνδρου, 20,, ANNA NIKOLAOU COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedACORTINOV HOLDINGS LIMITEDactiveAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCORNESOUS LIMITEDdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
HYSEN RUKAdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100