DOSSIERS / CLOUDDEV LIMITED
← SearchExport PDF
Company dossier

CLOUDDEV LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-09
KYBE ID: HE458578 · HE458578 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CLOUDDEV LIMITED
DRCIP data.gov.cy
HE458578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-09
DRCIP data.gov.cy
Ευριπίδου, 18,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΕΤΡΟΥdirectorCyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΡΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100