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Company dossier

CROWNKEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465731 · HE465731 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameCROWNKEY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE465731

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-27

DRCIP data.gov.cy

Registered addressΤροίας, 2A,, Καιμακλί, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRGATE HOLDINGS LIMITEDactive ALNILAM SERVICES LTDactive ALPHACHOICE SERVICES LIMITEDactive ANAMAR FILOXENIA LTDactive APSARA LIMITEDactive BANMOR SERVICES LIMITEDactive BLUELACE HOLDINGS LIMITEDactive BOLDSWAP TRADING LIMITEDactive BRIDGESPACE INVESTMENTS LIMITEDactive CELLPOINT INVESTMENTS LIMITEDactive CLEARFACE INVESTMENTS LIMITEDstrike_off CLEARZONE TRADING LIMITEDactive COUNTALL HOLDINGS LIMITEDactive COUNTERPOINT HOLDINGS LTDactive CPADUDES HOLDINGS LIMITEDstrike_off CRN CAPITAL LIMITEDactive DANEBROOK LIMITEDdissolved DELVEE MANAGEMENT LIMITEDstrike_off DENISONE MANAGEMENT COMPANY LTDactive DEXELY ENTERPRISES LIMITEDactive

+54 more

Connections

4 links

Shared operator — likely the same administrator

STEADYWALL SERVICES LIMITEDShared officer / director · 4 share this DEBUR LTDShared officer / director · 4 share this GOLDSIGN HOLDINGS LIMITEDShared officer / director · 4 share this BYNA LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
BOAS LAVI	director	—	Cyprus registry
YARON TAL	director	—	Cyprus registry
SERVEBASE SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100