DOSSIERS / CLEANTECH GWAC (CYPRUS) LTD
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CLEANTECH GWAC (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-03
KYBE ID: HE371090 · HE371090 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
CLEANTECH GWAC (CYPRUS) LTD
DRCIP data.gov.cy
HE371090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-03
DRCIP data.gov.cy
Δελφών, 10,, Floor 5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolvedCMILS LTDactive

+68 more

Connections

17 links
Shared operator — likely the same administrator
GREENTECH GRAH (CYPRUS) LTDShared registered address · 8 share thisGREENTECH GRAK (CYPRUS) LTDShared registered address · 8 share thisCLEANTECH GWDK (CYPRUS) LTDShared registered address · 8 share thisSERAGLIO LIMITEDShared registered address · 8 share thisSALVINIO LIMITEDShared registered address · 8 share thisGREENTECH GRDG (CYPRUS) LTDShared registered address · 8 share thisCLEANTECH GWAS (CYPRUS) LTDShared registered address · 8 share thisWINEINTERTRADE LIMITEDShared officer / director · 11 share thisDRENTHE LIMITEDShared officer / director · 11 share thisGIANNAKIS A. IOANNOU TRADING COMPANY LTDShared officer / director · 11 share thisGREENTECH GRDG (CYPRUS) LTDShared officer / director · 11 share thisPC & MORE BY A.IShared officer / director · 11 share thisLABRINA TRADING LTDShared officer / director · 11 share thisEINRAI LTDShared officer / director · 11 share thisLXSSOFTTECH LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE371090/network.

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEANTECH GWDK (CYPRUS) LTD · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100