KYBE — See who's really behind any company

Company dossier

CLEVERBAG LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353351 · HE353351 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCLEVERBAG LIMITED

DRCIP data.gov.cy

RegistrationHE353351

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-10

DRCIP data.gov.cy

Registered addressΚυκλάδων, 102,, Ανθούπολη, 2301, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SOLVANTIS CAPITAL LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

N.V.I. DEVELOPMENT LIMITEDShared officer / director · 3 share this CHRINEA L.L.C.Shared officer / director · 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100