DOSSIERS / CLEVERGUIDE INVESTMENTS LIMITED
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Company dossier

CLEVERGUIDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: HE402079 · HE402079 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CLEVERGUIDE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE402079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-17
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 3, Flat 32,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACUTE ADVISORY SERVICES LIMITEDactiveBORELEX ENTERPRISES LIMITEDdissolvedCOLLECTIVE2 C2 GATEWAYactiveCOLLECTIVE 2 EUROPEactiveD.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDdissolvedEDILCOM INVESTMENTS LIMITEDactiveFORTEX TECHNOLOGIES (CYPRUS)activeHALTSTILL LIMITEDactiveIIT - ISRAEL INTERACTIVE TRADINGactiveINSTRACOM COMMERCE HOLDINGS LIMITEDactiveJEMPON INVESTMENTS LIMITEDdissolvedMAGELAN (CY) LIMITEDactiveNINECL ENTERPRISES LIMITEDdissolvedOLD BRIDGE HOTELS APPARTMENTS LIMITEDdissolvedPERICALIA INVESTMENTS LIMITEDstrike_offPPS DATA SOLUTIONS LIMITEDdissolvedSTARBOLD LIMITEDactiveSTRONGIDEA HOLDINGS LIMITEDdissolvedSUCCESSNOW HOLDING LIMITEDdissolvedTEMBISA HOLDINGS LIMITEDstrike_off

+3 more

Connections

9 links
Shared operator — likely the same administrator
EDILCOM INVESTMENTS LIMITEDShared officer / director · 10 share thisSTARBOLD LIMITEDShared officer / director · 10 share thisSUCCESSNOW HOLDING LIMITEDShared officer / director · 10 share thisWIDECORNER INVESTMENTS LIMITEDShared officer / director · 10 share thisIGNES PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisTEMBISA HOLDINGS LIMITEDShared officer / director · 10 share thisHALTSTILL LIMITEDShared officer / director · 10 share thisINSTRACOM COMMERCE HOLDINGS LIMITEDShared officer / director · 10 share thisSTRONGIDEA HOLDINGS LIMITEDShared officer / director · 10 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
NameRoleFromSource
IVAN STYABLINdirector—Cyprus registry
MARINA MAMAEVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIDECORNER INVESTMENTS LIMITED · dissolved · name-sim 0.5) — 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