DOSSIERS / CHRIKAF TECHNO LTD
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Company dossier

CHRIKAF TECHNO LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-11
KYBE ID: HE340671 · HE340671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHRIKAF TECHNO LTD
DRCIP data.gov.cy
HE340671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-11
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 20,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BOARDSPIRED LTDShared officer / director · 9 share thisKACCIMA TRADING LTDShared officer / director · 9 share thisMI. KAF. & PARTNERS CONSULTANTS LTDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔShared officer / director · 9 share thisCHRISTOFOROU & ANTONIOU INFO SERVICES LIMITEDShared officer / director · 9 share thisVLMR HOLDINGS LIMITEDShared officer / director · 9 share thisOONA TRADING LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100