DOSSIERS / LEOPOLD VON GAUSS CORPORATE & TAX LLP
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Partnership dossier

LEOPOLD VON GAUSS CORPORATE & TAX LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2020-11-12
KYBE ID: S13138 · S13138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEOPOLD VON GAUSS CORPORATE & TAX LLP
DRCIP data.gov.cy
S13138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Ζωτίμου, 1,, VERA COURT II, BLOCK B,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VONTURM ACCOUNTANTS & TAX ADVISORS LLPShared officer / director · 2 share thisCASTRONOVO DI SANT'ANNAShared officer / director · 4 share thisLEOPOLD VON GAUSS LIMITEDShared officer / director · 4 share thisVONTURM ASSOCIATES LTDShared 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
LEOPOLD VON GAUSS LIMITEDpartner—Cyprus registry
SIMONE CASTRONOVOpartner—Cyprus registry
ΕΜΑΝΥΕΛΑ ΣΑΜΠΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100