DOSSIERS / WOHLSTANDCONSULTING PARTNERSHIP
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Partnership dossier

WOHLSTANDCONSULTING PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2022-06-21
KYBE ID: S13322 · S13322 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WOHLSTANDCONSULTING PARTNERSHIP
DRCIP data.gov.cy
S13322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 11,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
GUTZEIT MANAGEMENT HOLDING LTDShared registered address · 4 share thisWOHLSTANDSCHMIEDE LTDShared registered address · 4 share thisTrust2Success UG (haftungsbeschränkt)Shared officer / director · 4 share thisWOHLSTANDCOACHING LTDShared officer / director · 4 share thisWOHLSTANDCOACHING LTDShared registered address · 4 share thisWOHLSTANDSCHMIEDE 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

2 people
NameRoleFromSource
DAVID - ALEXANDER LEUFpartner—Cyprus registry
WOHLSTANDCOACHING LTDpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100