DOSSIERS / CYKEN UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Cyken UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83460 · R1101_HRB83460 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Cyken UG (haftungsbeschränkt)
de
R1101_HRB83460
de
active
de
Speditionstraße 15A, 40221 Düsseldorf.
de

Companies at this address

20 total
Allfred Service Club UG (haftungsbeschränkt)activeC RING GmbHactiveDigital Innovation Hub Düsseldorf/Rheinland GmbHactiveDigital Products Group GmbHactivednetwo UG (haftungsbeschränkt)activeFam. Kenge - Frachtdienstleistungen UG (haftungsbeschränkt)activeFaster Solutions GmbHactivefem_hub GmbHactiveFoxBase GmbHactiveFutureGo GmbHactiveGeldschrank Manufaktur UG (haftungsbeschränkt)activeIvoryi & Friends GmbH & Co. KGactiveMakeVision Media UG (haftungsbeschränkt)activeMännermehrwert GmbHactiveMONDAY.ROCKS GmbHactiveOptix Direct UG (haftungsbeschränkt)activePaidTime Deutschland GmbHactiveShaw Academy GmbHdissolvedSynnous Consulting GmbHactive

Connections

10 links
Shared operator — likely the same administrator
MY ALU STOREShared officer / director · 11 share thisTime International UG (haftungsbeschränkt)Shared officer / director · 11 share thisOZER ROMANIA SRLShared officer / director · 11 share thisFI Anlagenbetriebsgesellschaft mbHShared officer / director · 11 share thisOZER ROMANIA SRLShared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЗ КАРАДЕНІЗ"Shared officer / director · 11 share thisOZER ISMAILShared officer / director · 11 share thisTime International UG (haftungsbeschränkt)Shared officer / director · 11 share thisTrade & Trans GmbHShared officer / director · 11 share thisAVANTGARDE IMOBILIARE SRLShared officer / director · 11 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
Ismail Özermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Time International UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100