DOSSIERS / SCHOELLER HOLDINGS LTD
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Company dossier

SCHOELLER HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-12
KYBE ID: HE243447 · HE243447 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
SCHOELLER HOLDINGS LTD
DRCIP data.gov.cy
HE243447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-12
DRCIP data.gov.cy
Δωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AAL GEELONG SHIPPING LIMITEDactiveAAL GUNSAN SHIPPING LIMITEDactiveAAL LIMASSOL SHIPPING LIMITEDactiveALMAPOOL HOLDINGS LTDdissolvedAMPERE SHIPPING LIMITEDactiveBAROSCA PROPERTIES LIMITEDactiveCAPE SABLE SHIPPING LIMITEDdissolvedCAPE SCOTT SHIPPING LIMITEDactiveCAPE SERRAT SHIPPING LIMITEDdissolvedCAPE SKAGEN SHIPPING LIMITEDactiveCAPE SOREL SHIPPING LIMITEDdissolvedCAPE SPENCER SHIPPING LIMITEDactiveCOLUMBIA HOSPITALITYactiveCOLUMBIA SECRET VALLEY LTDactiveCOLUMBIA TRAINING CENTERactiveJARDINE MANAGEMENT AND RISK (CY) LTDactiveJASELO PROPERTIES LIMITEDactiveJOULE SHIPPING LIMITEDactivePASCALE SHIPPING LIMITEDactiveP.R. PREMIER RESIDENCE LTDactive

+17 more

Connections

27 links
Shared operator — likely the same administrator
POMERY SHIPMANAGEMENT LIMITEDShared officer / director · 4 share thisHubertus ClausiusShared officer / director · 4 share thisHubertus Clausius e.K.Shared officer / director · 4 share thisCOLUMBIA INVESTMENTS LIMITEDShared officer / director · 7 share thisCOLUMBIA GROUP LIMITEDShared officer / director · 7 share thisSCHOELLER AVIATION II LIMITEDShared officer / director · 7 share thisSCHOELLER AVIATION III LIMITEDShared officer / director · 7 share thisCAPE COD NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisCAPE CAVO NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisBE-2208245778Shared name server · 10 share thisCSM I CARE FOUNDATIONShared officer / director · 10 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 10 share thisΦΑΝΤ ΣΕΡΒΙΣΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 10 share thisM.L. PEOPLE FIRST AIDShared name server · 10 share thisHP HAIRSTYLING BOUTIQUE LTDShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/HE243447/network.

People with significant control

11 people
NameRoleFromSource
ALEXA MARIA FRANZISKA ROTHdirector—Cyprus registry
DR. GERD PHILIPP KLAUS SCHOELLERdirector—Cyprus registry
FRIEDRICH-WILHELM GEORG HERMANN REESEdirector—Cyprus registry
PHILIP CLAUSIUSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΦΡΟΙΞΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΕΝΡΙΧ ΛΕΟΠΟΛΤ ΦΕΛΙΞ ΣΙΟΕΛΛΕΡdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100