DOSSIERS / PROJEKT UND MANAGEMENTGESELLSCHAFT FUER GEWERBEIMMOBILIEN OSTERLAND & CO. LIMITED
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Company dossier

PROJEKT UND MANAGEMENTGESELLSCHAFT FUER GEWERBEIMMOBILIEN OSTERLAND & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-03
KYBE ID: HE95819 · HE95819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PROJEKT UND MANAGEMENTGESELLSCHAFT FUER GEWERBEIMMOBILIEN OSTERLAND & CO. LIMITED
DRCIP data.gov.cy
HE95819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-03
DRCIP data.gov.cy
Ν. Νικολαίδη & Χαρ. Μούσκου, 1,, CHARALAMBIDES BUILDING, Floor 1, Flat 204,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FOUR BY FOUR LIMITEDShared registered address · 2 share thisIHLE - TRANSPORTE GmbHShared officer / director · 4 share thisAO Grundbesitzprojekt GmbHShared officer / director · 4 share thisDR. OSTERLAND & PARTNER-ENTWICKLUNGS UND VERWALTUNGSGESELLSCHFT FUER GESCHAFTSIMMOBILIEN MBHShared officer / director · 4 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

3 people
NameRoleFromSource
ANDREAS OSTERLANDdirector—Cyprus registry
GUNTRAM OSTERLANDdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100