DOSSIERS / CY TRADE GMBH
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Company dossier

CY Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14543 · R3208_HRB14543 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CY Trade GmbH
de
R3208_HRB14543
de
active
de
Brüsseler Straße 6, 53842 Troisdorf.
de

Connections

8 links
Shared operator — likely the same administrator
Italia Moda GmbHShared officer / director · 3 share thisJINHONG Import & Export GmbHShared officer / director · 3 share thisJH Brain GmbHShared registered address · 7 share thisRSK Health Services GmbHShared registered address · 7 share thisTec Trade GmbHShared registered address · 7 share thisSPA GmbHShared registered address · 7 share thisASL Energy GmbHShared registered address · 7 share thisSteeldesign GmbHShared registered address · 7 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

2 people
NameRoleFromSource
Ying ChenAuthorized representative—Germany registry
Vijayakumar Piragashofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ying Chen (officer) matches PEP Chen Ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100