DOSSIERS / KRONWAHL LIMITED
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Company dossier

KRONWAHL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-06
KYBE ID: HE417974 · HE417974 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KRONWAHL LIMITED
DRCIP data.gov.cy
HE417974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-06
DRCIP data.gov.cy
Ιωάννη Τσίρου, 13,, AMARYLLIS PARK RESIDENCES, Flat 502,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLACKSCOPE LTDShared registered address · 2 share thisDW 6 9 LTDShared officer / director · 3 share thisBLACKSCOPE LTDShared officer / director · 3 share thisIncutex Germany GmbHShared officer / director · 3 share thisVIRALMERCH LTDShared officer / director · 3 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
PHILIPP WALTER KUNTNERdirector—Cyprus registry
MARKUS NECHWATALsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100