DOSSIERS / CHRISOGLOBAL TRADING LIMITED
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Company dossier

CHRISOGLOBAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-26
KYBE ID: HE245108 · HE245108 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CHRISOGLOBAL TRADING LIMITED
DRCIP data.gov.cy
HE245108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-26
DRCIP data.gov.cy
Μπαρμπαρός Χαυρεττίν Πασά, 14,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAELINO LIMITEDShared officer / director · 4 share thisPEN ASTON LIMITEDShared officer / director · 4 share this5 LASERSENSES LTDShared officer / director · 4 share thisΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCCG COMBRA COIN GAMES LTDShared officer / director · 8 share thisKAKOULLIS TAEKWONDOShared officer / director · 8 share thisCH P N OCEAN WATER SPORTS LIMITEDShared officer / director · 8 share thisSTRONG FIGHTERS TAEKWONDO SCHOOLShared officer / director · 8 share thisSTRONG FIGHTERS GYM LIMITEDShared officer / director · 8 share thisΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100