DOSSIERS / KROWNIS HOLDINGS LIMITED
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Company dossier

KROWNIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-05
KYBE ID: HE311361 · HE311361 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
KROWNIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE311361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-05
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 16,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAUSEWAY CONSULTING LIMITEDShared registered address · 2 share thisCAUSEWAY CONSULTING LIMITEDShared officer / director · 2 share thisGARTH CONSULTING LIMITEDShared officer / director · 5 share thisMARVENSON HOLDINGS LIMITEDShared officer / director · 5 share thisBRANWARE HOLDINGS LIMITEDShared officer / director · 5 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
BAYSON TRADING INC.director—Cyprus registry
BAYSON HOLDINGS INC.secretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100