DOSSIERS / CROWN INSURANCE AGENCIES LIMITED
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Company dossier

CROWN INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1961-12-04
KYBE ID: HE1010 · HE1010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CROWN INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE1010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1961-12-04
DRCIP data.gov.cy
Μνασιάδου, 20,, ROYAL CROWN HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROYAL CROWN INSURANCE COMPANY LIMITEDShared officer / director · 3 share thisROYAL CROWN SCHOOL OF INSURANCE LIMITEDShared registered address · 3 share thisROYAL CROWN ESTATES LIMITEDShared registered address · 3 share thisROYAL CROWN SCHOOL OF INSURANCE LIMITEDShared officer / director · 3 share thisROYAL CROWN ESTATES 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

4 people
NameRoleFromSource
ΑΝΘΗ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΝΤΙΝΑ Φ. ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Σ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100