DOSSIERS / CHURANEK, CHURANEK & CO
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Partnership dossier

CHURANEK, CHURANEK & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2012-01-12
KYBE ID: S11996 · S11996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHURANEK, CHURANEK & CO
DRCIP data.gov.cy
S11996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AIGNER UNITED REAL LIMITEDdissolvedALJEFAM AVIATION INVESTMENTS LIMITEDactiveANTILOCHOS PROPERTIES LIMITEDstrike_offANTIUS MARKETING LIMITEDdissolvedAPAPAY SOLUTIONS LTDstrike_offBAAS VENTURES LIMITEDstrike_offBAWE REAL ESTATE LIMITEDstrike_offB. KELLER & COdissolvedCAC CYPRUS AVIATION CENTRE LIMITEDactiveCALDERLANE HOLDINGS LTDactiveCC2 AGENCIES & CONSULTANCIES LIMITEDactiveCDK TELECOMMUNICATIONS MANAGEMENT SERVICES LIMITEDdissolvedCLAIR HALL ENTERPRISES LIMITEDstrike_offCONQUALIS ENTERPRISES LIMITEDactiveCRIANI LIMITEDstrike_offDESERTGREENER ASSET MANAGEMENT LIMITEDactiveDESERTGREENER EASTMED OPERATIONS LIMITEDactiveDESERTGREENER TECHNOVATION LIMITEDactiveDLS MILESTONE INNOVATIONS LIMITEDstrike_offECCURACY CORPORATE SERVICES LIMITEDstrike_off

+27 more

People with significant control

3 people
NameRoleFromSource
DONAU TRADING LIMITEDpartner—Cyprus registry
GERHARD CHURANEKpartner—Cyprus registry
WOLFGANG CHURANEKpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100