DOSSIERS / HARBIN ELECTRIC INTERNATIONAL COMPANY LIMITED
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Company dossier

HARBIN ELECTRIC INTERNATIONAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-02
KYBE ID: AE3618 · AE3618 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
HARBIN ELECTRIC INTERNATIONAL COMPANY LIMITED
DRCIP data.gov.cy
AE3618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2023-01-02
DRCIP data.gov.cy
Καππαδοκίας, 9,, Flat 2,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSOLUTE AUTOMOBILIA LTDactiveAIFG TRADING COMPANY LIMITEDdissolvedAUTOMOBILIA CO LTDactiveBALATSANI LIMITEDactiveBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDactiveBRODA AGRO TRADE (CYPRUS) LIMITEDdissolvedESPINO MANAGEMENT LIMITEDdissolvedGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDactiveGREISTA INVESTMENTS LIMITEDdissolvedHIDDEN DIGITAL LIMITEDactiveINNOVADE L I LTDactiveMONALEAD LIMITEDactiveMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDstrike_offMY OFFICE P.K.dissolvedODUMVILLE LIMITEDstrike_offPULLHEAT SIDE LIMITEDdissolvedTIBERG LIMITEDdissolvedUNITYEXPOdissolvedUNITYEXPOactive

Connections

9 links
Shared operator — likely the same administrator
Akoya L&Z GmbH & Co.KGShared officer / director · 4 share thisLI CHESNEAUShared officer / director · 4 share thisANSCOMBO INVESTMENTS LIMITEDShared officer / director · 4 share thisDODO HOLDING s.r.o.Shared officer / director · 7 share thisN.L. WORLD ONLINE LIMITEDShared officer / director · 7 share thisL.Z.Q. CHINA 2 EURO SRLShared officer / director · 7 share thisApple Pets s.r.o.Shared officer / director · 7 share thisL.Z.Q. ONLINE TRADING LIMITEDShared officer / director · 7 share thisZQZOOMShared officer / director · 7 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

9 people
NameRoleFromSource
ZHAO JINQIANGauthorised—Cyprus registry
FANZHEN ZHOUdirector—Cyprus registry
LI CHAOdirector—Cyprus registry
MO LIdirector—Cyprus registry
WANG QIANZHUANGdirector—Cyprus registry
WENPENG DUdirector—Cyprus registry
ZHAOHUI SHENdirector—Cyprus registry
ZHIQIANG LIUdirector—Cyprus registry
LELE FANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100