DOSSIERS / CYRILLUS DEUTSCHLAND GMBH
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Company dossier

Cyrillus Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10343 · R1402_HRB10343 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
Cyrillus Deutschland GmbH
de
R1402_HRB10343
de
dissolved
de
Bahnstraße 16, 40212 Düsseldorf.
de

Companies at this address

16 total
BMS Berens Mosiek Siemes Consulting GmbHactiveBMS MMM BankingGuide GmbHactiveBMS Orga & Design GmbHactiveBMS Unternehmensbewertung GmbHactiveDr. Z Beteiligungs- und Verwaltungs GmbHactiveDr. Z Medizinisches Versorgungszentrum GmbHactiveDr. Z. Zahnmedizinisches Zentrum Augsburg GmbHactiveDr. Z. Zahnmedizinisches Zentrum Koblenz GmbHactiveGess Consulting GmbHactiveGess & Partner GmbHactiveHM business travel GmbHactiveHM business travel GmbHdissolvedValtech AGdissolvedWeltmann GmbHactiveY - Concept GmbHactive

Connections

13 links
Shared operator — likely the same administrator
Cyrillus Deutschland GmbHShared officer / director · 5 share thisPrimagarn Vertriebs GmbHShared officer / director · 5 share thisCyrillus Deutschland GmbHShared officer / director · 5 share thisVertBaudet Deutschland GmbHShared officer / director · 5 share thisIDEFYShared officer / director · 5 share thisH. von Essen GmbHShared officer / director · 5 share thisSCI LOUBIGNAC 4 RUE DE LA LIBERTEShared officer / director · 8 share thisSCI CHATO IMMOShared officer / director · 8 share thisEARL LES MUSCATS FRUITSShared officer / director · 8 share thisMIBEShared officer / director · 8 share thisSCI DU SOLIER DE CLAROUShared officer / director · 8 share thisMJNKShared officer / director · 8 share thisSOC BOLLENOISE CHAUFFAGE SANITShared officer / director · 8 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

5 people
NameRoleFromSource
Antoine Leroyofficer—Germany registry
Aymar deFranquevilleofficer—Germany registry
Francois-Régis Frysofficer—Germany registry
Hartmut von Essenofficer—Germany registry
Michel Lafontofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cyrillus Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Antoine Leroy (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel Lafont (officer) matches PEP Michel Lafont — community councillor of Caen la Mer. 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