DOSSIERS / OUTPEX LTD
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Company dossier

OUTPEX LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-01
KYBE ID: HE456001 · HE456001 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OUTPEX LTD
DRCIP data.gov.cy
HE456001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-01
DRCIP data.gov.cy
Λήδας, 4,, Flat 3,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JOP Vermietungs- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBrandes Logistik GmbHShared officer / director · 7 share thisKS Vermögensverwaltungs GmbHShared officer / director · 7 share thisStaake Objekt Verwaltung GmbHShared officer / director · 7 share thisStaake Vermögensverwaltung GmbHShared officer / director · 7 share thisBrandes Logistik GmbHShared 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
ULRICH BRANDESdirector—Cyprus registry
ULRICH BRANDESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100