DOSSIERS / SCHNELLFAHRER MARKETING SOLUTIONS LTD
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Company dossier

SCHNELLFAHRER MARKETING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445514 · HE445514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCHNELLFAHRER MARKETING SOLUTIONS LTD
DRCIP data.gov.cy
HE445514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 2-4,, Floor 2, Flat 210,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KOURIDAKIS MARITIME AGENCY LTDShared registered address · 2 share thisEAU ROUGE MARKETING LTDShared officer / director · 7 share thisLOWKEY HOLDING LTDShared officer / director · 7 share thisMAORI MARKETING GROUP LTDShared officer / director · 7 share thisPGS MARKETING LABS LTDShared officer / director · 7 share thisTIERGARTEN MARKETING LTDShared officer / director · 7 share thisKOURIDAKIS MARITIME AGENCY LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100