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Company dossier

ARGE KUTSCHER & SCHAAR ENGINEERING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125914 · HE125914 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameARGE KUTSCHER & SCHAAR ENGINEERING & CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE125914

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-06

DRCIP data.gov.cy

Registered address1η Απριλίου, 8,, ARISTO CENTRE, Block B, Floor 2, Flat 203,204,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

ARISTODEMOU & HOWELLS CONSULTING LIMITEDdissolved ARTIUS INVESTMENTS LIMITEDstrike_off A.S. CYZEST LIMITEDdissolved CAKO CONSULTING & SERVICES LIMITEDdissolved EUCLIDΟ LTDdissolved FITZ SHOPFITTERS LIMITEDdissolved F.W. MOTORS LIMITEDdissolved H.D.K. HEALTH CARE MANAGEMENT & CONSULTING LIMITEDdissolved HUEBEL GEBAEUDE- MANAGEMENT LIMITEDdissolved ICON CONSULT LIMITEDdissolved INVICTA PROPERTY MAINTENANCE SERVICES LIMITEDdissolved K. G. MEDIA FACTORY & CONSULTING LIMITEDdissolved LAHA ENGINEERING & CONSULTING LIMITEDstrike_off LEXER TRADING AND FINANCING WORLDWIDE LIMITEDstrike_off LOMI CONSULTING & TRADE LIMITEDdissolved N. E. QUICK SECRETARIAL SERVICES LTDstrike_off OVALCO TRADING LIMITEDdissolved PHOENIX CONSULTING LIMITEDdissolved POLYKAS MAVROS ESTATES LIMITEDstrike_off "SPIELOTHEK LIMITED"dissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

GBI Gesellschaft für Bildung und Integration gGmbHShared officer / director · 2 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

3 people

Name	Role	From	Source
JENS KUTSCHER	director	—	Cyprus registry
KURT SCHAAR	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEHA CONSULTING ENGINEERING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100