DOSSIERS / IFAPP LTD
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Company dossier

IFAPP LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-15
KYBE ID: HE412819 · HE412819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IFAPP LTD
DRCIP data.gov.cy
HE412819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-15
DRCIP data.gov.cy
Μαυροβουνίου, 12,, TALA CHORIO 1, VILLA A002,, Τάλα, 8777, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRIS SPIELER LTDShared officer / director · 2 share thisVivawest Wohnen GmbHShared officer / director · 8 share thisVivawest Pensionen GmbHShared officer / director · 8 share thisVivawest GmbHShared officer / director · 8 share thisHealth Care Immobilien GmbHShared officer / director · 8 share thisP.d.B. Verpflegungs GmbHShared officer / director · 8 share thisOVERATH GmbHShared officer / director · 8 share thisTHS GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
CHRISTIAN MICHAEL SPIELERdirector—Cyprus registry
RALF GIESENdirector—Cyprus registry
CHRISTIAN MICHAEL SPIELERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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