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Company dossier

EINFACH ZUHAUSE FALCAO LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-25
KYBE ID: HE414437 · HE414437 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEINFACH ZUHAUSE FALCAO LTD

DRCIP data.gov.cy

RegistrationHE414437

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-25

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 16,, OCEANIA BAY VILLAGE, BLOCK 4, Floor 2, Flat 202,, Πύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BAUTREND CONSTRUCTION CYPRUS LTDactive CLEVER PROCESS LTDactive IT - TSM LTDactive JB AUTODIAL TELECOMMUNICATION SYSTEMS LIMITEDactive K.L.M.S. SPORTS LIMITEDdissolved SALES VICTIM CO LTDactive ST OPTIC VISION LTDstrike_off VEXATECH LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

BAUTREND CONSTRUCTION CYPRUS LTDShared officer / director · 2 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

Name	Role	From	Source
LARS GRUENBEIN	director	—	Cyprus registry
LARS GRUENBEIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100