DOSSIERS / CLEANTECH MOMENTUM CAPITAL FUND L.P.
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Partnership dossier

CLEANTECH MOMENTUM CAPITAL FUND L.P.

CYPRUS · PARTNERSHIP · INCORPORATED 2012-03-13
KYBE ID: S12011 · S12011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CLEANTECH MOMENTUM CAPITAL FUND L.P.
DRCIP data.gov.cy
S12011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Αρχ. Μακαρίου & Νίκου Γύζη, 2,, KYPRIANOU BUSINESS CENTRE, Floor 3,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
TISBOND LIMITEDShared officer / director · 11 share thisEPC ONE LIMITEDShared officer / director · 11 share thisSCRIPTUM INVESTMENT LTDShared officer / director · 11 share thisWINERADE HOLDINGS LIMITEDShared officer / director · 11 share thisCYMANCO INVESTMENTS LIMITEDShared officer / director · 11 share thisBLUE BARIN LTDShared officer / director · 11 share thisPETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITEDShared officer / director · 11 share thisWISCH FINANCIAL SOLUTIONS LIMITEDShared officer / director · 11 share thisOPEROR LIMITEDShared officer / director · 11 share thisNOVA ENERGIA LIMITEDShared officer / director · 12 share thisALFA FINANCE HOLDINGS LIMITEDShared officer / director · 12 share thisKRAKA HOLDINGS LIMITEDShared officer / director · 12 share thisROOF2POWER LIMITEDShared officer / director · 12 share thisE2C CAPITAL LIMITEDShared officer / director · 12 share thisGAMBEN INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/S12011/network.

People with significant control

3 people
NameRoleFromSource
CLAUS ROSENBERG GOTTHARDpartner—Cyprus registry
CLEANTECH MOMENTUM MANAGEMENT LIMITEDpartner—Cyprus registry
WILLIBALD SCHEBESTApartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100