DOSSIERS / ALEXANDER SCHMIDT LTD
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Company dossier

ALEXANDER SCHMIDT LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-18
KYBE ID: HE467783 · HE467783 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALEXANDER SCHMIDT LTD
DRCIP data.gov.cy
HE467783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-18
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 26,, SHOP 1-2,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12-HOLIDAYRENTALS LTDactive360 ALPHA LTDactiveA&A SHADING BUSINESS IT SOLUTIONS LIMITEDactiveAASLEPP CYPRUS LTDactiveAC ZYRA PARTNERS GROUP LTDactiveAI COMPASS MEDIA LTDactiveALEXANDER REISCH LTDactiveALPENNORD HANDEL LTDactiveAMBESSA & PARTNERS LTDactiveANDRE WROBEL LTDactiveANJA MEISE LTDactiveANJULI LTDactiveA.S. NEURO-WELTEN LTDactiveATRUM STUDIOS LTDactiveAUDEHM MARKETING & CONSULTING LTDactiveAURAVIA LTDactiveAWIBE LTDactiveAW ONE LTDactiveBACH & GRUBER HOLDING LTDactiveBAKRI UPΤOWN TRADING LTDstrike_off

+179 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER ARMIN JOACHIM SCHMIDTdirector—Cyprus registry
ALEXANDER ARMIN JOACHIM SCHMIDTsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100