DOSSIERS / SCH SOFTWARE BROS LTD
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Company dossier

SCH SOFTWARE BROS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: HE449319 · HE449319 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCH SOFTWARE BROS LTD
DRCIP data.gov.cy
HE449319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-18
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIGHTJAR INVESTMENTS LTDShared officer / director · 2 share thisSNG WEALTH MANAGEMENT LTDShared registered address · 7 share thisS & A JULIPAPAS LIMITEDShared registered address · 7 share thisSGMS SUPERIOR LTDShared registered address · 7 share thisNOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOLShared registered address · 7 share thisNOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOLShared registered address · 7 share thisSGMS NOVA SCHOOLS LTDShared registered address · 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
STEFAN CHRISTIAN HOERMANNdirector—Cyprus registry
MARTIN LUNGERsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100