DOSSIERS / SCHLOSSBURG CY LTD
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Company dossier

SCHLOSSBURG CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-10
KYBE ID: HE443670 · HE443670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCHLOSSBURG CY LTD
DRCIP data.gov.cy
HE443670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-10
DRCIP data.gov.cy
28 Οκτωβρίου, 317-319Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IP S&C SMART & COMPLIANT ADVISORS LTDShared officer / director · 6 share thisVIKUS SERVICES LTDShared officer / director · 6 share thisSTONERY ENTERPRISES LTDShared officer / director · 6 share thisIP S&C SMART SECRETARIAL LTDShared officer / director · 6 share thisBALANCE-PL LIMITEDShared officer / director · 6 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
ΕΙΡΗΝΑ ΠΡΟΤΑΣdirector—Cyprus registry
IP S&C SMART SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100