DOSSIERS / LYMD HANDEL GMBH
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Company dossier

LYMD Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42689 · R1101_HRB42689 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LYMD Handel GmbH
de
R1101_HRB42689
de
dissolved
de
Berliner Allee 46, 40212 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Kowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared registered address · 5 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared registered address · 5 share thisIBS International Building Services GmbHShared registered address · 5 share thisAllee 46 GmbHShared registered address · 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

1 people
NameRoleFromSource
Xiao Li Liusole representation—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100