DOSSIERS / GEISTREICHUN LTD
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Company dossier

GEISTREICHUN LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403458 · HE403458 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
GEISTREICHUN LTD
DRCIP data.gov.cy
HE403458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SERGIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AB DRY SOLUTIONS LTDstrike_offADZ ALLGEMEINER DEUTSCHER ZAHLUNGSDIENST LTDdissolvedA.E. AFFILIATE EMPORIA LTDdissolvedAKS SERVICES LIMITEDdissolvedA. PANAYIOTOU LLCactiveBENSEKRIA LTDdissolvedBIAP LTDdissolvedBRAHMAN LTDstrike_offCM & SUGAR CYPRUS LIMITEDdissolvedCYFIME CYPRUS MEDIA AND FILMS TRADING LIMITEDstrike_offD.B.L. BELITRADE LICENSE LIMITEDdissolvedD. SERGHIDES (PROPERTY) LIMITEDdissolvedFABYANGATE HOLDINGS LIMITEDdissolvedFDL FILIPPI DEVELOPMENT LIMITEDdissolvedFLEXΜΑΧ LIMITEDstrike_offFNWM & EMS CONSULT LIMITEDdissolvedGAMUFI TRADING LIMITEDdissolvedGOSAK GAMES OF SKILL AND KNOWLEDGE LIMITEDdissolvedG.S.L. GOLF COMPANY LIMITEDdissolvedHONATEC LIMITEDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BERND WANKEdirector—Cyprus registry
BERND WANKEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100