DOSSIERS / MEINHARD BUNDSCHUH LTD
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Company dossier

MEINHARD BUNDSCHUH LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-03
KYBE ID: HE423335 · HE423335 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MEINHARD BUNDSCHUH LTD
DRCIP data.gov.cy
HE423335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-03
DRCIP data.gov.cy
Λιμναρια, 1,, WESTPARKVILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAFSONIA LTDstrike_offAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBDC COMPANY LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCUSEM LIMITEDactiveCYONIX LTDactiveDANIC QUALITY LTDactiveDANIELIS CONSULTING LTDactiveDKSE GROUP LTDactiveDOMI & FRIENDS LTDactiveECKSTREAM LTDdissolvedEDEA ASSET MANAGEMENT LTDactive

+47 more

Connections

9 links
Shared operator — likely the same administrator
WOLFSCHUH LTDShared name server · 2 share thisBUNDSCHUH & SCHMIDT HOLDING LTDShared officer / director · 9 share thisRE.CY DEVELOPMENT LTDShared officer / director · 9 share thisBRITTA TREITINGER LTDShared officer / director · 9 share thisSENTIUS CAPITAL LIMITEDShared officer / director · 9 share thisGEPARDEC ESTATES LTDShared officer / director · 9 share thisWOLFSCHUH LTDShared officer / director · 9 share thisGCC GLOBAL FILM CORPORATION LTDShared officer / director · 9 share thisHOOROO LTDShared officer / director · 9 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
MEINHARD ERIC BUNDSCHUHdirector—Cyprus registry
MEINHARD ERIC BUNDSCHUHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100