DOSSIERS / CLEVUSBIZE SERVICES LTD
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Company dossier

CLEVUSBIZE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-13
KYBE ID: HE407984 · HE407984 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CLEVUSBIZE SERVICES LTD
DRCIP data.gov.cy
HE407984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-13
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καιμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTDactiveA.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedANATROPINEWS LIMITEDactiveCAYE GLOBAL INVESTMENTS LTDstrike_offCP LIGHTING LTDactiveCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedHEALTH TRUST HOLDING HH LTDstrike_offIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveK.A.M.B. INVESTMENT CO LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveMESOGEOS ENERGY (CY) LIMITEDdissolvedM.M. MEDICAL CLUB SERVICES LIMITEDdissolvedMSV MARKET RESEARCH LTDactive

+9 more

People with significant control

3 people
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΚΩΝΙΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΤΣΟΓΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100