DOSSIERS / CLEVER PROCESS LTD
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Company dossier

CLEVER PROCESS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-16
KYBE ID: HE429040 · HE429040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CLEVER PROCESS LTD
DRCIP data.gov.cy
HE429040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
28 Οκτωβρίου, 16,, OCEANIA BAY VILLAGE BLOCK 4, Flat 202,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BAUTREND CONSTRUCTION CYPRUS LTDShared registered address · 2 share thisGRAFE Color Batch GmbHShared officer / director · 9 share thisJ MedTec Berlin GmbHShared officer / director · 9 share thisHosch schwerlastconcept GmbHShared officer / director · 9 share thisBaulogistik Zella-Mehlis GmbHShared officer / director · 9 share thisHosch Immobiliengesellschaft mbHShared officer / director · 9 share thisGRAFE Additiv Batch GmbHShared officer / director · 9 share thisVITEC Gesellschaft für Gebäudemanagement mbHShared officer / director · 9 share thisGRAFE Polymer Technik GmbHShared officer / director · 9 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
MARCO KUNZEdirector—Cyprus registry
MARCO KUNZEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100