DOSSIERS / JO. CHR. CZECH IMP - EX LIMITED
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Company dossier

JO. CHR. CZECH IMP - EX LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85543 · HE85543 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
JO. CHR. CZECH IMP - EX LIMITED
DRCIP data.gov.cy
HE85543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Πετράκη Κυπριανού, 17,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
PETER URBANEKdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER URBANEK (officer) matches PEP Petr Urbánek — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100