DOSSIERS / GUTZEIT MANAGEMENT HOLDING LTD
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Company dossier

GUTZEIT MANAGEMENT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427655 · HE427655 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GUTZEIT MANAGEMENT HOLDING LTD
DRCIP data.gov.cy
HE427655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 11,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactivePEAKSCALE LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
WOHLSTANDCONSULTING PARTNERSHIPShared registered address · 4 share thisWOHLSTANDSCHMIEDE LTDShared registered address · 4 share thisGUTZEIT & TENCER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisINKUBIT BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 share thisWOHLSTANDCOACHING LTDShared registered address · 4 share thisINKUBIT BUSINESS SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALOŚCIĄShared officer / director · 4 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
REINHARD KAI UWE GUTZEITdirector—Cyprus registry
REINHARD KAI UWE GUTZEITsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100