DOSSIERS / M. CLEAN ISLAND BIOENERGY COMPANY LTD
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Company dossier

M. CLEAN ISLAND BIOENERGY COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-22
KYBE ID: HE438563 · HE438563 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
M. CLEAN ISLAND BIOENERGY COMPANY LTD
DRCIP data.gov.cy
HE438563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-22
DRCIP data.gov.cy
Ανθούσης, 3,, SEA GREEN GARDENS, Flat D12,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROMPT expres servis, s.r.o.Shared officer / director · 6 share thisALMETTOADS LTDShared officer / director · 6 share thisSOKKEL s.r.o.Shared officer / director · 6 share thisLUMEX INSTRUMENTS LIMITEDShared officer / director · 6 share thisSCI SAINT PETERSBOURGShared officer / director · 6 share thisCOFFEE PASSIONShared officer / director · 6 share thisLM PEINTURE DECOShared officer / director · 6 share thisSKAR Bautechnik GmbHShared officer / director · 6 share thisTerwilliger s.r.o.Shared officer / director · 6 share thisKRAFTSTREAMShared officer / director · 6 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

3 people
NameRoleFromSource
ELENA YAKOVLEVAdirector—Cyprus registry
MARINA SOKOLOVAdirector—Cyprus registry
ELENA YAKOVLEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100