DOSSIERS / PSY GESCHENKE GMBH
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Company dossier

Psy Geschenke GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53901 · R3306_HRB53901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Psy Geschenke GmbH
de
R3306_HRB53901
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
DIDYMUS GROUP LTDShared officer / director · 8 share thisTRINOVA GROUP LIMITEDShared officer / director · 8 share thisBUMBLEBEE TRANSFERS LTDShared officer / director · 8 share thisA.K. TWENTY ONE LTDShared officer / director · 8 share thisHADJIPANAYI & MAKRIS LTDShared officer / director · 8 share thisΚ.Μ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.I.K HOLDINGS LTDShared 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

1 people
NameRoleFromSource
Kyriakos MakrisAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100