DOSSIERS / CHRISTIAN OSWALD STEUERBERATUNGSGESELLSCHAFT LTD
← SearchExport PDF
Company dossier

CHRISTIAN OSWALD STEUERBERATUNGSGESELLSCHAFT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448923 · HE448923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHRISTIAN OSWALD STEUERBERATUNGSGESELLSCHAFT LTD
DRCIP data.gov.cy
HE448923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 16,, HOUSE 2,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BILZ PENSION PILLAR ONE LTDactiveCHANTAL FINK CONSULTING LTDactiveCULYA LTDactiveDIGITALPASSION LTDactiveEAZYSLIDEactiveGOWESTFLORIDA LTDactiveIDO-ZOE MANAGEMENT LTDactiveI.G.S. SARMAS LTDactiveLB NOVARENT LTDactiveL. NEARCHOU & ASSOCIATES LTDactiveLNEARCHOU ESTATES LTDactiveMARIAN SCHILDHORN STEUERBERATUNGSGESELLSCHAFT LTDactiveMURAYA ESTATES LTDactiveOPTI LIFE LTDstrike_offPENALTII O.G. LTDactiveRK BETEILIGUNGEN STEUERBERATUNGSGESELLSCHAFT LTDactiveR.MANOS-MIND LTDactiveWEBTRINOVA CONSULTING LTDactive

People with significant control

2 people
NameRoleFromSource
CHRISTIAN OSWALDdirector—Cyprus registry
CHRISTIAN OSWALDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100