DOSSIERS / CROWN RESORTS LIMITED
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Company dossier

CROWN RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-20
KYBE ID: HE33322 · HE33322 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
CROWN RESORTS LIMITED
DRCIP data.gov.cy
HE33322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-20
DRCIP data.gov.cy
Μακαρίου, 22,, Makaria Center, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.M.Α INVESTMENTS LTDShared officer / director · 2 share thisPLATOS ESTATE CO. LIMITEDShared registered address · 5 share thisM.C.A. HOTELS LIMITEDShared registered address · 5 share thisIRONHOLD ESTATES LIMITEDShared registered address · 5 share thisC.M.A. HOLDINGS LIMITEDShared registered address · 5 share thisDERILIO INVESTMENTS LIMITEDShared officer / director · 12 share thisIRONHOLD ESTATES LIMITEDShared officer / director · 12 share thisCARNOT COMPANY LIMITEDShared officer / director · 12 share thisC.M.A. HOLDINGS LIMITEDShared officer / director · 12 share thisBAYLAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPLATOS ESTATE CO. LIMITEDShared officer / director · 12 share thisM.C.A. HOTELS LIMITEDShared officer / director · 12 share thisLACHI BEACH DEVELOPMENT COMPANY LIMITEDShared officer / director · 12 share thisCALIMOON TRADING LIMITEDShared officer / director · 12 share thisIRONHOLD 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.

Showing 15 of 16 — full graph via /v1/entities/HE33322/network.

People with significant control

5 people
NameRoleFromSource
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ Για ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΟΥ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROWN RESORTS LAND DEVELOPMENT LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score78/100