DOSSIERS / HUAN YU LIMITED
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Company dossier

HUAN YU LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: AE2522 · AE2522 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
HUAN YU LIMITED
DRCIP data.gov.cy
AE2522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Πυθαγόρου, 10,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A. A ATHENS HOLDING LIMITEDdissolvedAD ACHILLES DEFENSE LTDdissolvedAEVIAS LTDdissolvedALG AND ASSOCIATES CO. LIMITEDactiveALKANO MCP 8G LTDactiveALLIANCE INTERACT WS LTDstrike_offALPHA OMICRON NAVIGATION SHIPPING & TRADING LTDactiveANDRILOU ESTATES AND DEVELOPMENT LTDstrike_offA & NIDAL CONSTRUCTIONS LIMITEDdissolvedANTEVARON LIMITEDdissolvedAP. JM. PM. CONSTRUCTION LIMITEDdissolvedA.P. WASTE PLAN LTDstrike_offAXPEL ENTERPRISES LTDstrike_offBLOSSOM MARITIME LIMITEDstrike_offBLUEEN TRADE CO LTDstrike_offBRIONY INTERNATIONAL LTDstrike_offC.C.G. GALLERIA CYPRUS LIMITEDstrike_offCONSTAVRO LTDdissolvedC.P.E.P CONSTRUCTION LTDdissolvedCT AIRLINE SERVICES LTDactive

+76 more

Connections

10 links
Shared operator — likely the same administrator
KINGSIGNAL TECNOLOGIA DO BRASIL LTDA.Shared officer / director · 11 share thisSMALL TRAIN ROBOT-SARLShared officer / director · 11 share thisBRIGHTEC GmbHShared officer / director · 11 share thisDELICE KYOYAShared officer / director · 11 share thisZHANG SPORTING GOODS CO LIMITEDShared officer / director · 11 share thisGH IMMOShared officer / director · 11 share thisFIFOILEShared officer / director · 11 share thisSWEETShared officer / director · 11 share thisHuang Slovakia s.r.o.Shared officer / director · 11 share thisOma Lilie Gastronomie GmbHShared officer / director · 11 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
JIE LIUauthorised—Cyprus registry
HE HUANGdirector—Cyprus registry
SUI LIHONGdirector—Cyprus registry
SUI LIHONGsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100