DOSSIERS / COOP HIMMELB(L)AU INT. LIMITED
← SearchExport PDF
Company dossier

COOP HIMMELB(L)AU INT. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232925 · HE232925 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
COOP HIMMELB(L)AU INT. LIMITED
DRCIP data.gov.cy
HE232925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Ναυπάκτου, 2,, Floor 4, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANEMOESSA FOOD PRODUCTSactiveAPAK BEAM LIMITEDdissolvedEFKLOUS LIMITEDdissolvedEUROCENTER GAMES LIMITEDstrike_offF.P. MIRAKI ADVERTISINGactiveGAP NEWS LIMITEDdissolvedJAFUNIS LΙΜΙTΕDdissolvedKYKLOS SCIENTIFIC SERVICES LIMITEDdissolvedLOGOMOTION CYPRUS LIMITEDdissolvedSALVIATI LIMITEDdissolvedSIMOSLAW (NOMINEES) LIMITEDdissolvedSTRUMIERO LIMITEDdissolvedSWEESH LIMITEDstrike_offSWORD CYPRUS LTDactiveTOONSLAB LTDstrike_offTORDIGITALIS LIMITEDdissolvedZAMBERLANO LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
GLOUD BUILDING LICENCE & RESEARCH LIMITEDShared officer / director · 2 share thisGCWFX SOFT LTDShared officer / director · 9 share thisRIWO INVESTMENTS LIMITEDShared officer / director · 9 share thisSGJ MANAGEMENT LTDShared officer / director · 9 share thisGREENVEST MANAGEMENT & CONSULTING LTDShared officer / director · 9 share thisGIH GLOBAL INVESTMENT LLPShared officer / director · 9 share thisTCHA TCHA PROJECTS LTDShared officer / director · 9 share thisGIH Global Innovation Hidox s.r.o.Shared officer / director · 9 share thisNOVAZACO LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
HARALD KRIEGERdirector—Cyprus registry
IRENE SAVVA KREUCHdirector—Cyprus registry
WOLF-DIETER PRIXdirector—Cyprus registry
IRENE SAVVA KREUCHsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

HARALD KRIEGER (officer) matches PEP Harold G. Krieger — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score75/100