DOSSIERS / CP CROWNPALM HOLDING LIMITED
← SearchExport PDF
Company dossier

CP CROWNPALM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-10
KYBE ID: HE25292 · HE25292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CP CROWNPALM HOLDING LIMITED
DRCIP data.gov.cy
HE25292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-10
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER, Floor 5,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactiveCYFIELD CH87 LIMITEDstrike_off

+89 more

People with significant control

3 people
NameRoleFromSource
ΕΦΗ ΧΡΥΣΟΧΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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