DOSSIERS / PFLEGER PATENTS LIMITED
← SearchExport PDF
Company dossier

PFLEGER PATENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-27
KYBE ID: HE310878 · HE310878 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PFLEGER PATENTS LIMITED
DRCIP data.gov.cy
HE310878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-27
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIGNER PROPERTIES LIMITEDdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAMHURST BROWN LIMITEDactive

+363 more

People with significant control

2 people
NameRoleFromSource
ERNST PFLEGERdirector—Cyprus registry
CHR. P. MITSIDES & CO. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ERNST PFLEGER (officer) matches PEP Ernst Pfleger — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100