DOSSIERS / CLEVERSIDE LTD
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Company dossier

CLEVERSIDE LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-19
KYBE ID: HE423811 · HE423811 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CLEVERSIDE LTD
DRCIP data.gov.cy
HE423811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Floor 2, Flat 206,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactiveGATALIFE LTDactive

+27 more

People with significant control

2 people
NameRoleFromSource
OXANA LUKYANENKOdirector—Cyprus registry
OMNEA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100