DOSSIERS / THE WELSH CROWN INN LTD
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Company dossier

THE WELSH CROWN INN LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-01
KYBE ID: HE344824 · HE344824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
THE WELSH CROWN INN LTD
DRCIP data.gov.cy
HE344824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-01
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, KANICA SEA FORUM, SHOPS 7-8-9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UBINEC LIMITEDShared officer / director · 10 share thisGOKELIA CONSULTING LTDShared officer / director · 10 share thisΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisLIDO CONFECTIONERY LIMITEDShared officer / director · 10 share thisKLOMATINO INVESTMENTS LTDShared officer / director · 10 share thisLASSET ESTATES LTDShared officer / director · 10 share thisQUIVIO LTDShared officer / director · 10 share thisDESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisLABELLA TOURS & INSURANCE LIMITEDShared officer / director · 10 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
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100