DOSSIERS / CROWNSAIL PARTNERS LIMITED
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Company dossier

CROWNSAIL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436304 · HE436304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CROWNSAIL PARTNERS LIMITED
DRCIP data.gov.cy
HE436304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-08
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100