DOSSIERS / KIRIZZY TRADING LTD
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Company dossier

KIRIZZY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-04
KYBE ID: HE374447 · HE374447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KIRIZZY TRADING LTD
DRCIP data.gov.cy
HE374447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-04
DRCIP data.gov.cy
Αγίου Γρηγορίου, 8,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERGEO CYPRUS LIMITEDShared registered address · 6 share thisMEVOR LIMITEDShared registered address · 6 share thisCHRISCOL CONSTRUCTIONS LIMITEDShared registered address · 6 share thisENVIROCOMPLIANCE LIMITEDShared registered address · 6 share thisARVYSABO HOLDINGS LIMITEDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100