DOSSIERS / CLEARIVE ZBB WORLD GROUP LTD
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Company dossier

CLEARIVE ZBB WORLD GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406079 · HE406079 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CLEARIVE ZBB WORLD GROUP LTD
DRCIP data.gov.cy
HE406079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Floor 6, Flat 41,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolvedLIGHTFLOW LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΜΗΛΙΩΝΗΣdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100