DOSSIERS / CHRISIA TRADING CO. LIMITED
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Company dossier

CHRISIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-14
KYBE ID: HE57810 · HE57810 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CHRISIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE57810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-14
DRCIP data.gov.cy
Ομονοίας, 16,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΙΑΚΑΛΛΗΣ ΚΑΙ ΚΑΛΛΙΚΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΙΑΚΑΛΛΗΣ ΚΑΙ ΚΑΛΛΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBANK OF CYPRUS (FACTORS) LIMITEDShared officer / director · 3 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
ΙΩΑΝΝΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100