DOSSIERS / CROWN FURNITURE COLLECTION LTD
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Company dossier

CROWN FURNITURE COLLECTION LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-06
KYBE ID: HE271659 · HE271659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CROWN FURNITURE COLLECTION LTD
DRCIP data.gov.cy
HE271659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-06
DRCIP data.gov.cy
Ελευθερίας, 15,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MORELINO INVESTMENTS LIMITEDShared officer / director · 4 share thisTONFARO ASSOCIATION INC.Shared officer / director · 4 share thisE.P. THE WINE HOUSE MINIMARKETSShared officer / director · 4 share thisEFL INVESTMENTS LIMITEDShared officer / director · 9 share thisEUROFREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisC.P.A. UNIFIED CARGO SERVICES LIMITEDShared officer / director · 9 share thisEUROFREIGHT TRANSPORT LIMITEDShared officer / director · 9 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΔΗΜΟΥ ΑΡΑΔΙΠΠΟΥ ΛΤΔShared officer / director · 9 share thisEUROFREIGHT SCS LIMITEDShared officer / director · 9 share thisEFL ESTATES LIMITEDShared officer / director · 9 share thisEUROFREIGHT CONSTRUCTIONS LTDShared officer / director · 9 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΡΤΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100