DOSSIERS / CROWN INN HOSTEL
← SearchExport PDF
Company dossier

CROWN INN HOSTEL

CYPRUS · COMPANY · INCORPORATED 2005-09-06
KYBE ID: BN27787 · BN27787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CROWN INN HOSTEL
DRCIP data.gov.cy
BN27787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-06
DRCIP data.gov.cy
Βασιλέως Παύλου, 14,, 'Αγιος Παύλος, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
Α.Σ.Ε. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROWN HOSTEL · dissolved · name-sim 0.76) — 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