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Company dossier

CLOUDSTACKONE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445252 · HE445252 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCLOUDSTACKONE LTD

DRCIP data.gov.cy

RegistrationHE445252

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-24

DRCIP data.gov.cy

Registered addressΣαρωνικού, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

AD-AUDIENCE COMMUNICATIONS LTDdissolved AVABOO LTDdissolved DELPHI ART LTDactive DEUCE INVESTMENTS LTDdissolved E.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolved EM.T.V PROPERTY INVESTMENTS LTDdissolved GEVO INVESTMENTS LTDactive GOLD GALAXY LTDstrike_off GV SPECIAL PRODUCTS LTDactive IG ICON INVESTMENTS LIMITEDdissolved IGP (HOLDINGS) LIMITEDactive IGP & KP ESTATES LIMITEDstrike_off III ELIAS INVESTMENTS CO LTDdissolved IMPULSE HOLDINGS LTDstrike_off KOSTAS CH. KONSTANTINOU "3C CLEANING"active KP ESTATES LIMITEDactive LUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolved MAKLEN DESIGN TECHNOLOGIES LTDdissolved MILGRAN & TOUCH NOMINEES LTDdissolved M.I. WEB MASSIVE INNOVATIONS LTDstrike_off

+15 more

Connections

2 links

Shared operator — likely the same administrator

INQWELL ENTERPRISES LIMITEDShared officer / director · 3 share this CLOUDCOREONE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΛΕΙΒΑΔΙΩΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΛΕΙΒΑΔΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100