DOSSIERS / FH TREUHAND-UND REVISIONSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

FH TREUHAND-UND REVISIONSGESELLSCHAFT MBH

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: AE2914 · AE2914 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FH TREUHAND-UND REVISIONSGESELLSCHAFT MBH
DRCIP data.gov.cy
AE2914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Floor 2, Flat B,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥauthorised—Cyprus registry
HELMUT MICHAEL SCHWARZdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΝΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100