DOSSIERS / KLK HOLDINGS LTD
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Company dossier

KLK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-11
KYBE ID: HE283118 · HE283118 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KLK HOLDINGS LTD
DRCIP data.gov.cy
HE283118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-11
DRCIP data.gov.cy
Χαλίμ Μπέη, 7,, Floor Ισόγειο,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Q-CAP HOLDINGS LTDShared registered address · 3 share thisRIVOLA CONSULTING LTDShared registered address · 3 share thisQ-CAP HOLDINGS LTDShared officer / director · 3 share thisIRIS LENOR ENERGY LTDShared officer / director · 3 share thisQINO SOLAR ONE LTDShared officer / director · 8 share thisQINO MANAGEMENT & ADVISORY LTDShared officer / director · 8 share thisQINO PIPE ONE LTDShared officer / director · 8 share thisQINO PIPE TWO LTDShared officer / director · 8 share thisQINO JB LTDShared officer / director · 8 share thisQINO GS LTDShared officer / director · 8 share thisS.B.M.C. SWISSMED HEALTH 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

4 people
NameRoleFromSource
GERHARD AUERdirector—Cyprus registry
GOTTFRIED SPRINGERdirector—Cyprus registry
STEFAN DOMINIK PETERdirector—Cyprus registry
F.S.P. INTERNATIONAL LEGAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q CAPITAL HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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