KYBE — See who's really behind any company

Company dossier

CLH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138691 · HE138691 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLH HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE138691

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-02

DRCIP data.gov.cy

Registered addressΚνωσσού, 6,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BROOKLANDS ESTATES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BROOKLANDS ESTATES LIMITEDShared registered address · 2 share this SPERANZA KTIMATIKI LIMITEDShared officer / director · 4 share this BROOKLANDS ESTATES LIMITEDShared officer / director · 4 share this CLH ESTATE ONE LIMITEDShared 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
ΖΩΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΖΩΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100