DOSSIERS / RUSSIAN CROWN GROUP LTD
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Company dossier

RUSSIAN CROWN GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-05
KYBE ID: HE320103 · HE320103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RUSSIAN CROWN GROUP LTD
DRCIP data.gov.cy
HE320103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-05
DRCIP data.gov.cy
Ανδρέα Ζαππά, 1,, GLYKIS COURT, Flat 1,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ENETIAN SPORTING CENTRE LIMITEDdissolvedEPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveFRESH START TRADING LTDactiveG.M. FEE LTDdissolvedGNOTHI HOLDINGS LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedM.A KAZANTZIS TRADING LTDactiveMALACTOS CAR CARE SERVICES LTDactiveMAZER ONE LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offURA CHAIN LOGISTICS LIMITEDdissolvedVIOTIMA HOLDINGS LTDdissolvedWISDOMPOINT CAPITAL LTDactive

Connections

6 links
Shared operator — likely the same administrator
GNOTHI HOLDINGS LTDShared registered address · 7 share thisNEFLUS HOLDINGS LTDShared registered address · 7 share thisIMERUS HOLDINGS LTDShared registered address · 7 share thisVIOTIMA HOLDINGS LTDShared registered address · 7 share thisEPLATOS MANAGEMENT LTDShared registered address · 7 share thisLONDRED MANAGEMENT LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100