DOSSIERS / CROWNSAIL MANAGEMENT LIMITED
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Company dossier

CROWNSAIL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-15
KYBE ID: HE270544 · HE270544 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CROWNSAIL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE270544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-15
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT, Floor 1,, 3729, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

6 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣdirectorCyprus registry
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirectorCyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAFNIS MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100