DOSSIERS / KLK BETA LTD
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Company dossier

KLK BETA LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291969 · HE291969 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KLK BETA LTD
DRCIP data.gov.cy
HE291969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 16,, BLOCK R3, Flat 301,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEKORNY BLUE LTDShared registered address · 2 share thisDEKORNY HOLDINGS LTDShared officer / director · 2 share thisAnton Karl Baukonzepte Verwaltungs GmbHShared officer / director · 3 share thisAutomotive Industry Support GmbHShared officer / director · 3 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
ANTON KARLdirector—Cyprus registry
GERHARD AUERdirector—Cyprus registry
GUENTHER KORNFELLNERdirector—Cyprus registry
KORNFELLNER CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANTON KARL (officer) matches PEP Anton Karl — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100