DOSSIERS / E. W. M. EUROPAISCHE WIRTSCHAFTSKANZLEI MOONDALE & PARTNER LIMITED
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E. W. M. EUROPAISCHE WIRTSCHAFTSKANZLEI MOONDALE & PARTNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-10
KYBE ID: HE408538 · HE408538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
E. W. M. EUROPAISCHE WIRTSCHAFTSKANZLEI MOONDALE & PARTNER LIMITED
DRCIP data.gov.cy
HE408538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-10
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 103,, Flat 101,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEDUA HOLDINGS & PARTNER LTDShared officer / director · 5 share thisDULEPE HOLDING LTDShared officer / director · 5 share thisELEKTROTECHNIK & DIENSTLEISTUNGEN INTERNATIONAL S.L. Niederlassung DeutschlandShared officer / director · 5 share thisEuropäischer Montage-Service S.L. Niederlassung DeutschlandShared officer / director · 5 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

2 people
NameRoleFromSource
HANS-PETER EDUARD RINGLERdirector—Cyprus registry
KORIFI SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100