KYBE — See who's really behind any company

Company dossier

GT CROWN INVESTMENTS 412 LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-22
KYBE ID: HE444032 · HE444032 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGT CROWN INVESTMENTS 412 LTD

DRCIP data.gov.cy

RegistrationHE444032

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-22

DRCIP data.gov.cy

Registered addressΚίμωνος, 23,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

E. ELEFTHERIOU PROPERTY CONSULTANTSdissolved E. ELEFTHERIOU PROPERTY CONSULTANTSactive ELEFTHERIOU PROPERTY CONSULTANTS Ε.Π.Ε.strike_off PLASTISSIMO HOLDINGS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

PLASTISSIMO HOLDINGS LIMITEDShared registered address · 2 share this AUTO PUB CO LIMITEDShared officer / director · 3 share this PLASTISSIMO HOLDINGS 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΦΕΛΛΟΥΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100