DOSSIERS / TZARCROWN LIMITED
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Company dossier

TZARCROWN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-08
KYBE ID: HE154876 · HE154876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TZARCROWN LIMITED
DRCIP data.gov.cy
HE154876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-08
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Floor 2, Flat 202,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

Connections

13 links
Shared operator — likely the same administrator
CYFEED BIOFEEDBACK CENTER LIMITEDShared registered address · 3 share thisCHRISTOS HADJICOSTAS DLCShared registered address · 3 share thisINTERWAVE BROADCAST SERVICE LIMITEDShared officer / director · 12 share thisAURVELUXE C.H. LTDShared officer / director · 12 share thisWELLVALE TRADING LIMITEDShared officer / director · 12 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 12 share thisFORCEPURPLE LTDShared officer / director · 12 share thisCYFEED BIOFEEDBACK CENTER LIMITEDShared officer / director · 12 share thisC.I.S. HADJICOSTAS TRADING LTDShared officer / director · 12 share thisFORCEFEST LTDShared officer / director · 12 share thisADNIEL LTDShared officer / director · 12 share thisNAVON ESTATES LIMITEDShared officer / director · 12 share thisGLIDEFREE LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100