DOSSIERS / DR. OSTERLAND & PARTNER-ENTWICKLUNGS UND VERWALTUNGSGESELLSCHFT FUER GESCHAFTSIMMOBILIEN MBH
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Company dossier

DR. OSTERLAND & PARTNER-ENTWICKLUNGS UND VERWALTUNGSGESELLSCHFT FUER GESCHAFTSIMMOBILIEN MBH

CYPRUS · COMPANY · INCORPORATED 1997-09-17
KYBE ID: AE907 · AE907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DR. OSTERLAND & PARTNER-ENTWICKLUNGS UND VERWALTUNGSGESELLSCHFT FUER GESCHAFTSIMMOBILIEN MBH
DRCIP data.gov.cy
AE907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1997-09-17
DRCIP data.gov.cy
Ν. Νικολαίδη & Χ Μούσκου,, Floor 2, Flat 204,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BEKY IMPORT - EXPORT LIMITEDShared registered address · 2 share thisIHLE - TRANSPORTE GmbHShared officer / director · 4 share thisAO Grundbesitzprojekt GmbHShared officer / director · 4 share thisPROJEKT UND MANAGEMENTGESELLSCHAFT FUER GEWERBEIMMOBILIEN OSTERLAND & CO. LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣauthorised—Cyprus registry
ANDREAS OSTERLANDdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100