DOSSIERS / K.H. EXCELLENT OUTDOOR FURNITURE LTD
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K.H. EXCELLENT OUTDOOR FURNITURE LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-25
KYBE ID: HE468008 · HE468008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.H. EXCELLENT OUTDOOR FURNITURE LTD
DRCIP data.gov.cy
HE468008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-25
DRCIP data.gov.cy
Ακάμαντος, 10,, ZELEMENOS 85,, Κοίλη, 8543, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Härtel + Kugelmann Vertriebs GmbHShared officer / director · 7 share thisTH Building s.r.o.Shared officer / director · 7 share thisFIT GYM UL z. s.Shared officer / director · 7 share thisAchim Härtel Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisEUROPAKONTOR Verwaltungs GMBHShared officer / director · 7 share thisEUKO-Unternehmensverwaltung 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
THOMAS HARTELdirector—Cyprus registry
THOMAS HARTELsecretary—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