DOSSIERS / EGGER, FERNER, RENDL & CO
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Partnership dossier

EGGER, FERNER, RENDL & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2012-02-29
KYBE ID: S12005 · S12005 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
EGGER, FERNER, RENDL & CO
DRCIP data.gov.cy
S12005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-02-29
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 LIMITEDdissolvedCHURANEK, CHURANEK & COdissolvedCLAIR HALL ENTERPRISES LIMITEDstrike_offCONQUALIS ENTERPRISES LIMITEDactiveCRIANI LIMITEDstrike_offDESERTGREENER ASSET MANAGEMENT LIMITEDactiveDESERTGREENER EASTMED OPERATIONS LIMITEDactiveDESERTGREENER TECHNOVATION LIMITEDactiveDLS MILESTONE INNOVATIONS LIMITEDstrike_off

+27 more

Connections

5 links
Shared operator — likely the same administrator
FERNER, RENDL & COShared officer / director · 2 share thisJULIUS BAUER, s.r.o. v likvidaciShared officer / director · 5 share thisAutohaus Seitz GmbHShared officer / director · 5 share thisJulius Bauer Animal by-products, s.r.o.Shared officer / director · 5 share thisEGGER, KOEHLER & COShared officer / director · 5 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

5 people
NameRoleFromSource
CHRISTIAN BORIS KOEHLERpartner—Cyprus registry
DONAU TRADING LIMITEDpartner—Cyprus registry
GILBERT FERNERpartner—Cyprus registry
MARTIN EGGERpartner—Cyprus registry
WILFRIED RENDLpartner—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNER, RENDL & CO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARTIN EGGER (officer) matches PEP Martin Egger — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN EGGER (officer) matches PEP Martin Egger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100