DOSSIERS / CROWNGLOBAL CAPITAL RAIF V.C.I.C. PLC
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Company dossier

CROWNGLOBAL CAPITAL RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-08-06
KYBE ID: HE411820 · HE411820 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CROWNGLOBAL CAPITAL RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE411820
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-08-06
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3 SHIP OESTERREICHISCHER LLOYD CRUISES LIMITEDstrike_offALPHA SHIPMANAGEMENT LTDactiveAREVIRA LIMITEDactiveARROWNAUT SHIPMANAGEMENT LIMITEDactiveCAMARONES MARINE CO. LIMITEDdissolvedC.M.C.L. CYPRUS MARINE CLUB LIMITEDactiveCROWNGLOBAL CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDdissolvedFALENIAN HOLDINGS CO. LIMITEDactiveFALENIAN LIMITEDactiveGRASIENZA LIMITEDdissolvedLUNAR SHIPPING LIMITEDactiveM.A.HB HAIR & BEAUTY CENTERactiveMMC 1 CRUISES LIMITEDstrike_offMV DUERNSTEIN SHIPPING CO. LIMITEDactiveMV GRAZ SHIPPING CO. LIMITEDactiveMV LUNAR STAR 1 SHIPPING CO. LIMITEDactiveMV UNTERLOIBEN SHIPPING CO. LIMITEDstrike_offMV WACHAU SHIPPING CO. LIMITEDactiveMV WOESENDORF SHIPPING CO. LIMITEDstrike_off

+11 more

People with significant control

3 people
NameRoleFromSource
APPURAJ SIVASUBRAMANIANdirector—Cyprus registry
EBERHARD GEORG JOHANN KOCHdirector—Cyprus registry
EBERHARD GEORG JOHANN KOCHsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100