DOSSIERS / CHAKLECO TRADING LIMITED
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Company dossier

CHAKLECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-17
KYBE ID: HE55350 · HE55350 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CHAKLECO TRADING LIMITED
DRCIP data.gov.cy
HE55350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 148,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DIOMIDES CATERING LIMITEDShared registered address · 2 share thisCISIS SPORTS INFORMATION SERVICESShared officer / director · 6 share thisW.F. WORLD OF FUN LTDShared officer / director · 6 share thisCLEANTHIS IOANNOU & SONS IMPORTS EXPORTSShared officer / director · 6 share thisT.I.J. THE ITALIAN JOB LTDShared officer / director · 6 share thisDIOMIDES CATERING LIMITEDShared officer / director · 6 share thisREINDEER MARITIME COMPANY LIMITEDShared officer / director · 7 share thisG.A. CITY MOTOR LIMITEDShared officer / director · 7 share thisANDREAS CHARALAMBOUS JEWELLERY LIMITEDShared officer / director · 7 share thisSOTRAMAR SHIPPING LIMITEDShared officer / director · 7 share thisASCON SERVICES LTDShared officer / director · 7 share thisBAHAMAS SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERO 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