DOSSIERS / ROYAL CROWN ESTATES LIMITED
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Company dossier

ROYAL CROWN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-02-09
KYBE ID: HE4131 · HE4131 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ROYAL CROWN ESTATES LIMITED
DRCIP data.gov.cy
HE4131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-02-09
DRCIP data.gov.cy
Μνασιάδου, 20,, ROYAL CROWN HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITEDShared officer / director · 2 share thisROYAL CROWN SCHOOL OF INSURANCE LIMITEDShared registered address · 3 share thisCROWN INSURANCE AGENCIES LIMITEDShared registered address · 3 share thisCROWN INSURANCE AGENCIES LIMITEDShared officer / director · 3 share thisROYAL CROWN SCHOOL OF INSURANCE LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΘΗ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΝΤΙΝΑ Φ. ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100