DOSSIERS / CROWNCUP LIMITED
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CROWNCUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128929 · HE128929 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CROWNCUP LIMITED
DRCIP data.gov.cy
HE128929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Προμηθέως, 12,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedALGRIT ENTERPRISES LIMITEDdissolvedANTAPLO CO LTDactiveAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedC. DELTAS TRADING LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDELNactiveDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolvedFLASHGOAL ENTERPRISES LIMITEDdissolved

+25 more

Connections

4 links
Shared operator — likely the same administrator
MASONIC CENTRES (CYPRUS) LIMITEDShared officer / director · 2 share thisCAVALIER SOLUTIONS LIMITEDShared registered address · 2 share thisCAVALIER SOLUTIONS LIMITEDShared officer / director · 3 share thisG.C. ANDERSON CONSULTING 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
GORDON CHARLES ANDERSONdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100