DOSSIERS / CHRISPRO TRADING CO. LIMITED
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CHRISPRO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-14
KYBE ID: HE30999 · HE30999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHRISPRO TRADING CO. LIMITED
DRCIP data.gov.cy
HE30999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-14
DRCIP data.gov.cy
Αθαλάσσης, 117,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ATLAS CREDIT MARKETING SERVICES LIMITEDdissolvedAUTOCADactiveCHRISTOU AND CHRISTOU TRADING COMPANY LIMITEDdissolvedINFOLANDactiveINFOSOFT LIMITEDdissolvedINFOTRONICS LIMITEDactiveINFOTRONICS MICRO SOLUTIONSactiveINFOTRONICS WORDPERFECT TRAINING CENTERactiveJOB HUNTERSactiveNICOM SERVICESactiveN.P. FINANCIAL NETWORKactiveN. P. INSTITUTE OF MANAGEMENT DEVELOPMENTactivePASCHALIS CONSULTINGdissolvedROBOTICSactiveSEEKERS REAL ESTATEactiveSMILE DRY CLEANERS SHOPdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTERCO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100