DOSSIERS / DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT
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Company dossier

DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: AE2374 · AE2374 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT
DRCIP data.gov.cy
AE2374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-07-01
DRCIP data.gov.cy
Larnaca International Airport, West Wing,, Floor 1, Flat 10.033.001,, 6650, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUFTHANSA CARGO AKTIENGESELLSHAFTShared officer / director · 2 share thisAUSTRIAN AIRLINES AGShared registered address · 2 share thisKayser GmbH, Zentrale GaseversorgungsanlagenShared officer / director · 5 share thisKayser Werk GmbHShared officer / director · 5 share thisKayser Komplementär GmbHShared officer / director · 5 share thisKAMETEC METALIZACAO E USINAGEM LTDAShared officer / director · 5 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

7 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣauthorised—Cyprus registry
CARSTEN WILFRIED SPOHRdirector—Cyprus registry
CHRISTINA MARIA FOERSTERdirector—Cyprus registry
DETLEF KAYSERdirector—Cyprus registry
HARRY WALTER HOHMEISTERdirector—Cyprus registry
HEINZ MICHAEL NIGGEMANNdirector—Cyprus registry
REMCO JAN STEENBERGENdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUFTHANSA CARGO AKTIENGESELLSHAFT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100