DOSSIERS / CLEVERMOON LIMITED
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Company dossier

CLEVERMOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-27
KYBE ID: HE443037 · HE443037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CLEVERMOON LIMITED
DRCIP data.gov.cy
HE443037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-27
DRCIP data.gov.cy
Χατζηδάκη, 2,, Αγία Παρασκευή, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WOODLAINE DIGITAL SOLUTIONS LTDShared officer / director · 7 share thisJORDAN PROFESSIONAL MANAGEMENT LIMITEDShared officer / director · 7 share thisSKYNOTE HOLDINGS LIMITEDShared officer / director · 7 share thisAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDShared officer / director · 7 share thisPAYLOLLY LTDShared officer / director · 7 share thisPOWERMAP HOLDINGS LIMITEDShared officer / director · 7 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
GISELE HELENE LE MIEREdirector—Cyprus registry
GISELE HELENE LE MIEREsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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