DOSSIERS / GOETHE-INSTITUT E.V.
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Company dossier

GOETHE-INSTITUT E.V.

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: AE2698 · AE2698 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
GOETHE-INSTITUT E.V.
DRCIP data.gov.cy
AE2698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Grundstücksgesellschaft Beim Industriehafen GmbHShared officer / director · 11 share thisNexoy UG (haftungsbeschränkt)Shared officer / director · 11 share thisManfred Krüger GmbH & Co. KGShared officer / director · 11 share thisVario Bausysteme GmbHShared officer / director · 11 share thisHansa-Holz Wilhelm Krüger GmbHShared officer / director · 11 share thisResolto Engineering GmbHShared officer / director · 11 share thisHansa Holz Verwaltungs-GmbHShared officer / director · 11 share thisTanja Krüger UG (haftungsbeschränkt)Shared officer / director · 11 share thisResolto Analytics GmbHShared officer / director · 11 share thisWalter und Krüger für Haar GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
TANJA KRUGERauthorised—Cyprus registry
JOHANNES LEONHARD EBERTdirector—Cyprus registry
REBECCA CHARLOTTE CORDESdirector—Cyprus registry
JOHANNES LEONHARD EBERTsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100