DOSSIERS / GEPARDEC ESTATES LTD
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Company dossier

GEPARDEC ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-29
KYBE ID: HE477354 · HE477354 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GEPARDEC ESTATES LTD
DRCIP data.gov.cy
HE477354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-29
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 26,, SHOP 1-2,, Γεροσκήπου, 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 LTDactiveALEXANDER SCHMIDT 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 LTDactive

+179 more

Connections

11 links
Shared operator — likely the same administrator
MTR VENTURES LTDShared officer / director · 5 share thisAC ZYRA PARTNERS GROUP LTDShared officer / director · 5 share thisN.W. SMARTMONEY LIMITEDShared officer / director · 5 share thisSENTIUS CAPITAL LIMITEDShared officer / director · 9 share thisBUNDSCHUH & SCHMIDT HOLDING LTDShared officer / director · 9 share thisWOLFSCHUH LTDShared officer / director · 9 share thisGCC GLOBAL FILM CORPORATION LTDShared officer / director · 9 share thisBRITTA TREITINGER LTDShared officer / director · 9 share thisMEINHARD BUNDSCHUH LTDShared officer / director · 9 share thisRE.CY DEVELOPMENT LTDShared officer / director · 9 share thisHOOROO LTDShared officer / director · 9 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
NICO WOLFSCHMIDTdirector—Cyprus registry
MEINHARD ERIC BUNDSCHUHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100