DOSSIERS / CYBERPORT SERVICES GMBH
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Company dossier

Cyberport Services GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB28076 · U1104_HRB28076 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

active
Cyberport Services GmbH
de
U1104_HRB28076
de
active
de
Am Brauhaus 5, 01099 Dresden.
de

Connections

37 links
Shared operator — likely the same administrator
Touchpaper GmbHShared officer / director · 3 share thisGÖRLITZ AGShared officer / director · 5 share thisHandelshof Cottbus GmbH Partner für TechnikShared officer / director · 5 share thisSuch & Find Offertenzeitung GmbHShared officer / director · 5 share thisSchenker AktiengesellschaftShared officer / director · 5 share thisCyberSolutions GmbHShared officer / director · 5 share thisBerg GmbHShared officer / director · 5 share thisAutomotos.de GmbHShared officer / director · 5 share thisCHIP Holding GmbHShared officer / director · 5 share thisCP-Retail GmbHShared officer / director · 5 share thismybet Holding SEShared officer / director · 5 share thisbestahi gGmbHShared officer / director · 5 share thisUlrich Rieck & Söhne Internationale Speditionsgesellschaft mbH & Co. KGShared officer / director · 5 share thisRussmedia GmbHShared officer / director · 5 share thisPublikat GmbHShared officer / director · 6 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.

Showing 15 of 37 — full graph via /v1/entities/DE-U1104_HRB28076/network.

People with significant control

14 people
NameRoleFromSource
Ramón Romero Pérezmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Helmar Andreas Hippmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthew Deanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Doctor Kiefermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnd Mückenbergerofficer—Germany registry
Danilo Frasiakofficer—Germany registry
Friedrich Oidtmannofficer—Germany registry
Jeremy Glückofficer—Germany registry
⚠ László Kovácsofficer—Germany registry
Matthew Deanofficer—Germany registry
Olaf Siegelofficer—Germany registry
Rainer Doctor Kieferofficer—Germany registry
Romy Breitlingofficer—Germany registry
Stefan Zenkerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (cyberport solutions GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

László Kovács (officer) matches PEP László Kovács — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100