DOSSIERS / CROWNS VESTINGS LIMITED
← SearchExport PDF
Company dossier

CROWNS VESTINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282887 · HE282887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CROWNS VESTINGS LIMITED
DRCIP data.gov.cy
HE282887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Εσπερίδων, 15,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
INTERNATIONAL LEISURE MARINE FUND (ILMF) LTDShared registered address · 5 share thisSOLUTIONS GAS & ENERGY LIMITEDShared registered address · 5 share thisINTERNATIONAL LEISURE MARINE MANAGEMENT (ILMM) LTDShared registered address · 5 share thisDR PETROS TSANGARIS DLCShared registered address · 5 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 12 share thisEILDON INVESTMENTS LIMITEDShared officer / director · 12 share thisLYSSI INVESTMENTS LIMITEDShared officer / director · 12 share thisCORAL BOOKMAKERS LIMITEDShared officer / director · 12 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 12 share thisSOLUTIONS GAS & ENERGY LIMITEDShared officer / director · 12 share thisATLANTIC SECURITIES LIMITEDShared officer / director · 12 share thisAPPLE BOOKING COMPANY LIMITEDShared officer / director · 12 share thisMARBELLA ESTATES LIMITEDShared officer / director · 12 share thisLYSSI INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisG.A.N.A. BOOKING 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
ΑΙΜΙΛΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΠΥΡΙΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100