DOSSIERS / CLEANMIND INVESTMENTS LIMITED
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Company dossier

CLEANMIND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-06
KYBE ID: HE374531 · HE374531 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CLEANMIND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE374531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-06
DRCIP data.gov.cy
Αιγύπτου, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
1959 INVESTMENTS LIMITEDactiveAGROLAD TRUSTEES LIMITEDactiveASPATON ENTERPRISES LIMITEDstrike_offBELLEROPHON TRUSTEES LIMITEDactiveCHARKEIA TRUSTEES LIMITEDactiveCHUPIT LIMITEDdissolvedCOBURG INVESTMENTS (OVERSEAS) LIMITEDstrike_offDONAU TRUSTEES LIMITEDactiveELEDLO TRUSTEES LIMITEDactiveELEVAN LIMITEDactiveFITINVEST LIMITEDstrike_offFLEET STREET ASSOCIATES LTDstrike_offFRATRI TRUSTEES LIMITEDactiveGANDOLFO TRUSTEES LIMITEDactiveGRAEZ TRUSTEES LIMITEDactiveHAIDA INVESTMENTS LIMITEDstrike_offHALMAN CONSULTANTS (OVERSEAS) LIMITEDstrike_offHAVERLY INVESTMENTS LIMITEDactiveHIGHROUTE SERVICES LIMITEDactiveIONAS NICOLAOU LLCactive

+24 more

People with significant control

3 people
NameRoleFromSource
PLIKOSTAR LIMITEDdirector—Cyprus registry
TATIANA LOBANOVAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREFOND INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100