DOSSIERS / CBMI CONSTRUCTION CO. LTD
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Company dossier

CBMI CONSTRUCTION CO. LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-23
KYBE ID: AE2378 · AE2378 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
CBMI CONSTRUCTION CO. LTD
DRCIP data.gov.cy
AE2378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-07-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
C.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveGYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITEDdissolvedG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH & H ECOTECH JVdissolvedH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactiveVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
Long Da Moda GmbHShared officer / director · 2 share thisSAFE-SAC JVShared registered address · 2 share thisSCI LAURENT ET FRANCKShared officer / director · 6 share thisJOINT YIELD BUSINESS LIMITEDShared officer / director · 6 share thisL.P.R.Shared officer / director · 6 share thisGermany R.I.X. GmbHShared officer / director · 6 share thisSC LUShared officer / director · 6 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

6 people
NameRoleFromSource
WANG YUWUauthorised—Cyprus registry
LIU JIANYINGdirector—Cyprus registry
PENG JIANXINdirector—Cyprus registry
SHI LIANZHANGdirector—Cyprus registry
TONG LAIGOUdirector—Cyprus registry
LIU ZHENHUAsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

LIU ZHENHUA (officer) matches PEP Liu Zhenhua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100