DOSSIERS / 2BCLEVER INVESTMENT LIMITED
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Company dossier

2BCLEVER INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-26
KYBE ID: HE412264 · HE412264 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
2BCLEVER INVESTMENT LIMITED
DRCIP data.gov.cy
HE412264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-26
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFINITY MAGAZINEactiveALOMBER SERVICES LIMITEDdissolvedAMCR LIMITEDdissolvedANDMELOR HOLDINGS LIMITEDstrike_offANGILERI INVESTMENTS LIMITEDstrike_offATAVLAR LTDdissolvedBARCOSTA VENTURES LTDactiveBARNSTEAD ENTERPRISES LIMITEDactiveBLEMAVOR FINANCE LIMITEDstrike_offCARTINET HOLDINGS LIMITEDstrike_offCASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDdissolvedCRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDactiveDEFRANCIS HOLDINGS LIMITEDstrike_offERSBY INVESTMENTS LIMITEDstrike_offFOLEGAR MANAGEMENT LIMITEDactiveGANELSTON INVESTMENTS LIMITEDdissolvedGELSTEN INVESTMENTS LIMITEDactiveGK GFD LIMITEDstrike_offGK SNS LIMITEDstrike_offG-LUCK FINANCE LTDactive

+33 more

People with significant control

4 people
NameRoleFromSource
A.K. STAR NOMINEES LIMITEDdirector—Cyprus registry
SVETLANA ZUBKOVAdirector—Cyprus registry
Α.Κ. STAR DIRECTORS LIMITEDdirector—Cyprus registry
A.K. STAR SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100