DOSSIERS / CLEANTECH MOMENTUM MANAGEMENT LIMITED
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Company dossier

CLEANTECH MOMENTUM MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299681 · HE299681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
CLEANTECH MOMENTUM MANAGEMENT LIMITED
DRCIP data.gov.cy
HE299681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, AGORA KINNI BUILDING, Floor 1,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
E2C CAPITAL LIMITEDShared registered address · 3 share thisKRAKA NEW ERA ENERGY LIMITEDShared registered address · 3 share thisBLUE BARIN LTDShared officer / director · 11 share thisWISCH FINANCIAL SOLUTIONS LIMITEDShared officer / director · 11 share thisTISBOND LIMITEDShared officer / director · 11 share thisEPC ONE LIMITEDShared officer / director · 11 share thisWINERADE HOLDINGS LIMITEDShared officer / director · 11 share thisPETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITEDShared officer / director · 11 share thisSCRIPTUM INVESTMENT LTDShared officer / director · 11 share thisCYMANCO INVESTMENTS LIMITEDShared officer / director · 11 share thisOPEROR LIMITEDShared officer / director · 11 share thisKRAKA HOLDINGS LIMITEDShared officer / director · 12 share thisKRAKA NEW ERA ENERGY LIMITEDShared officer / director · 12 share thisALFA FINANCE HOLDINGS LIMITEDShared officer / director · 12 share thisROSENBERG MERCHANTS LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE299681/network.

People with significant control

3 people
NameRoleFromSource
CLAUS ROSENBERG GOTTHARDdirector—Cyprus registry
WILLIBALD SCHEBESTAdirector—Cyprus registry
WILLIBALD SCHEBESTAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100