DOSSIERS / SCHOEFFERLE LTD
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Company dossier

SCHOEFFERLE LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442252 · HE442252 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
SCHOEFFERLE LTD
DRCIP data.gov.cy
HE442252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Ανδρέα Τσέλεπου, 8,, KARABELLA COURT, Flat 5,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STAYHEY LTDShared officer / director · 2 share thisJOAN INSURANCE BROKER LIMITEDShared registered address · 8 share thisSMOLIK LTDShared registered address · 8 share thisYOURCHAT.AI LTDShared registered address · 8 share thisSMAMP INTERNATIONAL LTDShared registered address · 8 share thisJODA & FRIENDS CONSULTING LTDShared registered address · 8 share thisDR. ANSAY LTDShared registered address · 8 share thisNETMARA LTDShared registered address · 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
CARSTEN SCHOEFFERLEdirector—Cyprus registry
CARSTEN SCHOEFFERLEsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100