DOSSIERS / CHRITA TRADING LIMITED
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Company dossier

CHRITA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-28
KYBE ID: HE79936 · HE79936 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRITA TRADING LIMITED
DRCIP data.gov.cy
HE79936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-28
DRCIP data.gov.cy
Ασίας & Καρνεάτους,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EM GE PRODUCTS LIMITEDShared officer / director · 6 share thisMECHRI TRADING LIMITEDShared officer / director · 6 share thisMECHRICO LOGISTICS LIMITEDShared officer / director · 6 share thisPRECIOUS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisNOW & FOREVER LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΜΙΤΣΗ ΤΣΟΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΕΡΚΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MECHRI TRADING LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100