DOSSIERS / CROWE CYPRUS LIMITED
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Company dossier

CROWE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-30
KYBE ID: HE187854 · HE187854 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
CROWE CYPRUS LIMITED
DRCIP data.gov.cy
HE187854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-30
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

15 links
Shared operator — likely the same administrator
ANNA PAVLIDOU ENTERPRISES LIMITEDShared officer / director · 3 share thisY. VENIZELOS ELECTRICAL INSTALLATIONS LTDShared officer / director · 3 share thisHORWATH DSP FUND SERVICES LIMITEDShared registered address · 3 share thisSASI MANAGEMENT CONSULTANTS LIMITEDShared registered address · 3 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYDRIS FUND SERVICES LTDShared officer / director · 5 share thisHORWATH DSP FUND SERVICES LIMITEDShared officer / director · 5 share thisDEMETRIADES SHAKOS PIFANIS CHARTERED CERTIFIED ACCOUNTANTSShared officer / director · 5 share thisEV NUMERICA LIMITEDShared officer / director · 5 share thisZHONG GUO CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisPHILIPP ANTONY & CO ACCOUNTANTS & BUSINESS CONSULTANTSShared officer / director · 5 share thisΠΑΙΧΝΙΔΟΤΡΟΠΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 6 share thisΘΕΑΤΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚShared officer / director · 6 share thisΕ. ΠΑΠΑΝΔΡΕΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 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

8 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΦΑΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ ΠΗΓΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPE & LLOYD (CYPRUS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100