KYBE — See who's really behind any company

Company dossier

CLEEDEE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-09
KYBE ID: HE463995 · HE463995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCLEEDEE TECHNOLOGIES LIMITED

DRCIP data.gov.cy

RegistrationHE463995

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-09

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 39,, Flat 102,, Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

24 RECRUITING LTDactive A. KOUKKIDES METAL WORLD LTDdissolved AKP MANAGEMENT SERVICES LTDdissolved MINJI & FAMILY INVESTMENTS LIMITEDstrike_off PRIVATE INSTITUTE STUDYSMART LTDactive

Connections

2 links

Shared operator — likely the same administrator

BFBK MEDIA LIMITEDShared officer / director · 3 share this MINJI & FAMILY INVESTMENTS 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΣΙΝΟΣ	director	—	Cyprus registry
ΜΑΡΙ ΤΟΜΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100