DOSSIERS / CYPRUS GERMANY BUSINESS ASSOCIATION
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CYPRUS GERMANY BUSINESS ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416544 · HE416544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

active
CYPRUS GERMANY BUSINESS ASSOCIATION
DRCIP data.gov.cy
HE416544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-12-21
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΔΙΕΥΘΥΝΤΩΝ ΞΕΝΟΔΟΧΕΙΩΝ (ΠΑ.ΣΥ.ΔΙ.ΞΕ.)Shared registered address · 3 share thisAMC GROW MARITIME LTDShared officer / director · 3 share thisAM FLORAL SOLUTIONS LTDShared officer / director · 3 share thisCSM ENERGY LTDShared officer / director · 3 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared registered address · 3 share thisC.U. RETAIL CONCEPT LTDShared officer / director · 3 share thisKC KOUKOUNIS & COMPANY LTDShared officer / director · 4 share thisELEA DEVELOPMENT COMPANY LTDShared officer / director · 4 share thisADK STRATEGIC HOLDINGS LIMITEDShared officer / director · 4 share thisIPHC HOLDING LTDShared officer / director · 4 share thisWEREALIZE.COM LIMITEDShared officer / director · 4 share thisCCA ENTERPRISES LTDShared officer / director · 4 share thisStefan Berns e.K.Shared officer / director · 5 share thisStefan Berns Elektrotechnik GmbHShared officer / director · 5 share thisgreeens GmbHShared 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.

Showing 15 of 34 — full graph via /v1/entities/HE416544/network.

People with significant control

16 people
NameRoleFromSource
ANDRE NICHOLAS FRIEDRICHdirector—Cyprus registry
CARINE KHOURY NIEMANNdirector—Cyprus registry
CHRISTIAN GIHRdirector—Cyprus registry
LUKAS DAVID MERLIN DRUMMdirector—Cyprus registry
RINGO GOBLERdirector—Cyprus registry
STEFAN BERNSdirector—Cyprus registry
UTA STEFFEN LUFTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΘΩΜΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΝΕΥΜΑΤΙΚΟΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝNΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100