DOSSIERS / KYE SYSTEMS EUROPE GMBH
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Company dossier

KYE Systems Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45827 · R1101_HRB45827 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KYE Systems Europe GmbH
de
R1101_HRB45827
de
active
de
c/o Rechtsanwalt Michael Zschacke, Christian-Esch-Straße 2-4, 53844 Troisdorf.
de

Connections

1 link
Shared operator — likely the same administrator
Innoquest GmbHShared officer / director · 2 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

20 people
NameRoleFromSource
Chia-Ti ChuAuthorized representative—Germany registry
Jin-huei ChenAuthorized representative—Germany registry
Jinhuei ChenAuthorized representative—Germany registry
Kuo Jiu HanAuthorized representative—Germany registry
Pai-Shan LeeAuthorized representative—Germany registry
Shih-Kun TsoAuthorized representative—Germany registry
Yu-Wei LeeAuthorized representative—Germany registry
Chia-Ti Chuofficer—Germany registry
Fu-Han Liuofficer—Germany registry
Jin-huei Chenofficer—Germany registry
Jinhuei Chenofficer—Germany registry
Kuo-Jui Hanofficer—Germany registry
Michael Zschackeofficer—Germany registry
Pai-Shan Leeofficer—Germany registry
Sheng-Ju Leeofficer—Germany registry
Shih-Kun Tsoofficer—Germany registry
Shih-Yang Tsoofficer—Germany registry
Tsao-Teng Tsengofficer—Germany registry
Wei-Yuan alias Darwish Muofficer—Germany registry
Yu-Wei Leeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100