DOSSIERS / HELEN OF TROY GMBH
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Company dossier

Helen of Troy GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13875 · R1102_HRB13875 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Helen of Troy GmbH
de
R1102_HRB13875
de
dissolved
de
Europadamm 4, 41460 Neuss.
de

Companies at this address

15 total
AKA Industrieanlagen GmbHactiveBVInvest.DE GmbHactiveDatawatch GmbHactiveDr. Derra Grundbesitz GmbH & Co. KGactiveEncore Real Time Computing GmbHdissolvedKBHT Corporate Finance GmbH UnternehmensberatungsgesellschaftactiveKBHT Steuer- und Wirtschaftsberatung GmbH WirtschaftsprüfungsgesellschaftactiveKDS Deutschland GmbHactiveKHS Grundbesitz- und Projektierungsgesellschaft mbHactivePBTS Germany GmbHdissolvedPBTS Germany GmbHactiveSkamol Europe GmbHactiveSVA Germany GmbHactiveThink Capital Properties GmbHactive

Connections

10 links
Shared operator — likely the same administrator
ELECTRON URBAINShared officer / director · 3 share thisSCI MANIGOD COMBURCEShared officer / director · 3 share thisPRAI - TECNOLOGIA E INTELIGENCIA ARTIFICIAL NA SAUDE LTDAShared officer / director · 9 share thisMULTIPLICE ADMINISTRACAO LTDAShared officer / director · 9 share thisBHS4 PARTICIPACOES E NEGOCIOS LTDAShared officer / director · 9 share thisCOEF BUSINESS SERVICES LTDAShared officer / director · 9 share thisCONCEITO GESTAO DE DOCUMENTOS LTDAShared officer / director · 9 share thisGLOBAL HOST INVESTIMENTO E PARTICIPACOES LTDAShared officer / director · 9 share thisMAE - MEDICINA DE ACOMPANHAMENTO ESPECIALIZADOShared officer / director · 9 share thisMAE CLINICA MEDICA LTDAShared officer / director · 9 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

4 people
NameRoleFromSource
Christopher Lynn Caramerosofficer—Germany registry
Kevin Jamesofficer—Germany registry
Thomas : Bensonofficer—Germany registry
Thomas Bensonofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Thomas : Benson (officer) matches PEP Thomas Benson — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Benson (officer) matches PEP Thomas Benson — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100