DOSSIERS / SCHOELLER CAPITAL INVESTMENTS LIMITED
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Company dossier

SCHOELLER CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206907 · HE206907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCHOELLER CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE206907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Δωδεκανήσων,, COLUMBIA HOUSE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 2 share thisCOLUMBIA HOTELS & CATERING ACADEMY LTDShared registered address · 6 share thisSN SHIPPING LLPShared registered address · 6 share thisSCHOELLER VENTURES LIMITEDShared registered address · 6 share thisSN SHIPPING GP LTDShared registered address · 6 share thisAAL SHIPPINGShared registered address · 6 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
NameRoleFromSource
HEINRICH SCHOELLERdirector—Cyprus registry
ΦΟΙΒΟΣ ΒΑΚΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100