DOSSIERS / CH.L. TEST CENTRE LIMITED
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Company dossier

CH.L. TEST CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168378 · HE168378 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CH.L. TEST CENTRE LIMITED
DRCIP data.gov.cy
HE168378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ, 1Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALMERMA LIMITEDdissolvedARGUENTO LIMITEDactiveARTCLEANactiveBIOADVENT LIMITEDdissolvedBIOBEAM LIMITEDdissolvedBRIDESKI LIMITEDstrike_offBRIKOM LIMITEDdissolvedBUBBLES HOLDINGS LIMITEDdissolvedCLEANMATE LIMITEDdissolvedGLENWIND ENTERPRISES LIMITEDdissolvedHARPER AND HILDE MARKETING AND CONSULTING SERVICES LIMITEDdissolvedHOFFER LIMITEDdissolvedIMEDER LIMITEDdissolvedI.T. CONCRETE PUMPS LIMITEDdissolvedJO. MAN TRADING LIMITEDdissolvedLIBORATE LIMITEDdissolvedLUBINA LIMITEDdissolvedMATILO SERVICES LIMITEDstrike_offMBERNI CONSULTANTS LIMITEDdissolvedMEDISPONGE LIMITEDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ΟΛΥΜΠΙΑΔΑ ΛΑΖΑΡΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100