DOSSIERS / CHRILACO TRADING LIMITED
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Company dossier

CHRILACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-17
KYBE ID: HE112289 · HE112289 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CHRILACO TRADING LIMITED
DRCIP data.gov.cy
HE112289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-17
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 19,, Floor 5, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΖΑΡΟΥdirectorCyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.V.L. TRADING CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100