DOSSIERS / SCHMITZ FRIENDS LIMITED
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Company dossier

SCHMITZ FRIENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-21
KYBE ID: HE429217 · HE429217 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCHMITZ FRIENDS LIMITED
DRCIP data.gov.cy
HE429217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_offCAT TRAVEL & TOURS LIMITEDstrike_offC.G.C. HOMECHEM CO. LIMITEDactiveC.G. CHRISTOFIDES INDUSTRIAL LIMITEDactiveERNST PFLEGER & COdissolvedFERNER, RENDL & COdissolvedGMC (LEVANT) LIMITEDactiveGRENFEL STEVENSON LIMITEDstrike_offHALEKALA LIMITEDstrike_offHAWELKA & COdissolvedH. DOPPEL & COdissolvedKINGSWILL ENTERPRISES LIMITEDdissolvedLEGIA CORPORATE SERVICES LIMITEDdissolvedONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_offOPHICA LIMITEDstrike_offPARALOT LIMITEDdissolvedPSYCHIC EDGE LIMITEDstrike_offSEOTIME LIMITEDdissolvedSHEFET INTERNATIONAL LEGAL SERVICES LIMITEDstrike_offSLT ENT PROPERTY LIMITEDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
SERLI MARKETING EXTENSIONS LIMITEDShared officer / director · 8 share thisDESERTGREENER TECHNOVATION LIMITEDShared officer / director · 8 share thisDESERTGREENER EASTMED OPERATIONS LIMITEDShared officer / director · 8 share thisSOLVENTA INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 8 share thisDESERTGREENER ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisWRIST TECHNOLOGY LTDShared officer / director · 8 share thisKSM TOTAL SOLUTIONS LIMITEDShared officer / director · 8 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
VARVARA VAN NIEKERKdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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