GEPARDEC ESTATES LTD
Registration number HE477354 · Cyprus
GEPARDEC ESTATES LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 199 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-06-29
- Type
- Private Company
- Registered address
- Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 26,, SHOP 1-2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
- Post code
- 8201
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 199 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NICO WOLFSCHMIDT director
- MEINHARD ERIC BUNDSCHUH secretary
Companies at the same registered address
Companies with the same directors
- SENTIUS CAPITAL LIMITED
- BUNDSCHUH & SCHMIDT HOLDING LTD
- GCC GLOBAL FILM CORPORATION LTD
- RE.CY DEVELOPMENT LTD
- MEINHARD BUNDSCHUH LTD
- N.W. SMARTMONEY LIMITED
- HOOROO LTD
- MTR VENTURES LTD
Screen GEPARDEC ESTATES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GEPARDEC ESTATES LTD in the app — or pull it programmatically with a free API key.