DOSSIERS / CHRI.NI.KY ENTERPRISES LIMITED
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Company dossier

CHRI.NI.KY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418714 · HE418714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHRI.NI.KY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE418714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Μάρκου Δράκου, 5,, ΄Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΕΖΟΠΕΝΙΕΣShared registered address · 4 share thisF.P.L.P. LTDShared registered address · 4 share thisDOUBLE ENERGY BATTERY SERVICEShared registered address · 4 share thisF.P.L.P. LTDShared officer / director · 5 share thisKYPRALOC LTDShared officer / director · 5 share thisP.R. SOCIAL HOUSE LIMITEDShared officer / director · 5 share thisGELEX SERVICESShared officer / director · 5 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
ΦΙΛΟΚΥΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100