KYBE — See who's really behind any company

Company dossier

CHCHLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: HE471818 · HE471818 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCHCHLAB LIMITED

DRCIP data.gov.cy

RegistrationHE471818

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-26

DRCIP data.gov.cy

Registered addressΑγίου Ανδρονίκου, 13,, Flat 002,, Αρχάγγελος, Στρόβολος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

INPOSITION TRADINGactive INSIGHTINdissolved PENDIOR LTDstrike_off P & I DANCE WORXdissolved

Connections

3 links

Shared operator — likely the same administrator

L.A. LEO TECH SOLUTIONS LTDShared officer / director · 4 share this MEDIARANGE LIMITEDShared officer / director · 4 share this ΚΑΦΕΡΕΣΤ Ι.Κ.Ε.Shared 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
ΛΕΩΝΙΔΑΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100