DOSSIERS / CHRIKAR GLOBAL LIMITED
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Company dossier

CHRIKAR GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-11
KYBE ID: HE24499 · HE24499 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CHRIKAR GLOBAL LIMITED
DRCIP data.gov.cy
HE24499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-11
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
PRUSEC LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣ (officer) matches PEP Giorgos Karoullas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100