DOSSIERS / PAPERWORLD DEUTSCHLAND GMBH
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Company dossier

Paperworld Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9958 · R3208_HRB9958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Paperworld Deutschland GmbH
de
R3208_HRB9958
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
HOTELIANET LTDShared officer / director · 5 share thisDAP Deutsche Anlagen- und Papierhandels GmbHShared officer / director · 5 share thisTHE DANCING WATER SNACK BARShared officer / director · 5 share thisAMATEOUS NIGHT SPOT RESTAURANTShared officer / director · 5 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
Konstantinos PelekanosAuthorized representative—Germany registry
Mohamad Amarofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100