DOSSIERS / CLEVER VISTA LTD
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Company dossier

CLEVER VISTA LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-04
KYBE ID: HE389387 · HE389387 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CLEVER VISTA LTD
DRCIP data.gov.cy
HE389387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-04
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 15,, BUILDING B, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALABASTRA MINING LIMITEDdissolvedALUER LTDactiveANDREAS M. NICOLAIDES IMPORT - EXPORT LTDdissolvedANOMIS MANAGEMENT LIMITEDstrike_offAWM INVESTMENT LTDactiveAZURE SOLUTIONS REAL ESTATE (CY) LTDactiveBRIGHTSHINE MANAGEMENT SERVICES LIMITEDstrike_offH.Z. BLUE GATE LIMITEDstrike_offICC IT CRAFT CONSULTING LTDactiveINFOPRIMUS GLOBAL SECURITY LTDstrike_offINTELBOOST LTDactiveINTERMAX BUILDING MATERIALS LIMITEDdissolvedIT ART LTDstrike_offIT HEROES LTDactiveLEGONI LTDactiveMAXAR DEVELOPMENT GROUP LTDactiveMODULAR FINTECH LTDactiveMTHL SOLUTIONS LTDactiveNEW PICKS LTDactiveORSIIDA LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
VADYM KUSTOVSKYIdirector—Cyprus registry
VADYM KUSTOVSKYIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100