KYBE — See who's really behind any company

Company dossier

CHACHOLIS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325456 · HE325456 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHACHOLIS GROUP LTD

DRCIP data.gov.cy

RegistrationHE325456

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-26

DRCIP data.gov.cy

Registered addressΝήσι, 75B,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ELLUMENATE LTDShared officer / director · 2 share this RPC RUSSIAN PREMIUM CLUB LTDShared officer / director · 2 share this BADORA TRADING LIMITEDShared officer / director · 3 share this ENALIOS PROPERTIES LTDShared 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

5 people

Name	Role	From	Source
ALEXANDER NIKONCHUK	director	—	Cyprus registry
ALEXANDER SINIGIBSKIY	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΧΟΛΗ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΧΡΙΣΤΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100