DOSSIERS / STYLIS LOGISTIK GMBH
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Company dossier

STYLIS Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82422 · R1101_HRB82422 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
STYLIS Logistik GmbH
de
R1101_HRB82422
de
active
de
Allensteiner Straße 3, 40213 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
HTS GmbHShared officer / director · 10 share thisfresh-up Getränkehandel GmbHShared officer / director · 10 share thisSTAPATRI CARGO SOLUTIONS LIMITEDShared officer / director · 10 share thisBENTON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 10 share thisFresh-Up Handels GmbHShared officer / director · 10 share thisOPES Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisdrugstore-goods.com GmbHShared officer / director · 10 share thisIT-TEAM Consulting GmbHShared officer / director · 10 share thisJAQETTE Druck GmbHShared officer / director · 10 share thiseco-trade GmbHShared officer / director · 10 share thisOpes Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisTRYPHENA INVESTMENTS LIMITEDShared officer / director · 10 share thisGustav GmbHShared officer / director · 10 share thisVENTRY LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB82422/network.

People with significant control

2 people
NameRoleFromSource
Nikolaos PapageorgiouAuthorized representative—Germany registry
Methap Yildizofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRAJ Logistik GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Nikolaos Papageorgiou (officer) matches PEP Νικόλαος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nikolaos Papageorgiou (officer) matches PEP Nikolaos A. Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100