KYBE — See who's really behind any company

Company dossier

PCH BETEILIGUNGS AG

CYPRUS · COMPANY · INCORPORATED 2000-04-14
KYBE ID: AE1219 · AE1219 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePCH BETEILIGUNGS AG

DRCIP data.gov.cy

RegistrationAE1219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2000-04-14

DRCIP data.gov.cy

Registered address28η Οκτωβρίου, 319,, Kanika Business Centre, Floor 2,, 58466, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Deventer Kontraktlogistik GmbHShared officer / director · 4 share this CAMEDI REAL ESTATE GmbHShared officer / director · 4 share this Deventer Logistik Management GmbHShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣ	authorised	—	Cyprus registry
DANIELA GLUCKSELIG	director	—	Cyprus registry
KARL VOGLER	director	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KARL VOGLER (officer) matches PEP Karl Vogler — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100