DOSSIERS / LUFTHANSA CARGO AIRLINES
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Company dossier

LUFTHANSA CARGO AIRLINES

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: AE742 · AE742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUFTHANSA CARGO AIRLINES
DRCIP data.gov.cy
AE742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, CAPITAL CENTER, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Lufthansa Consulting GmbHShared officer / director · 7 share thispma concept Dortmund Verwaltungs GmbHShared officer / director · 7 share thisRheinischer Landwirtschafts-Verlag Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisOtto Schüßler GmbHShared officer / director · 7 share thisSchüssler GeschäftsführungsGmbHShared officer / director · 7 share thisSchüßler Verwaltungs GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣauthorised—Cyprus registry
WERNER SCHUSSLERdirector—Cyprus registry
WILHELM ALTHENdirector—Cyprus registry
WOLFGANG DUGGNERdirector—Cyprus registry
JURGEN WEBERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100