DOSSIERS / HUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITED
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Company dossier

HUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-07
KYBE ID: AE559 · AE559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITED
DRCIP data.gov.cy
AE559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1989-08-07
DRCIP data.gov.cy
Κεφαλληνίας, 37,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALL ON CYPRUS SYNERGICWORXShared registered address · 4 share thisBARBECUE LOVEShared registered address · 4 share thisSOFIA GEORGIADOU BY WORD OF MOUTHShared registered address · 4 share thisFRIGORI ENTERPRISES LIMITEDShared officer / director · 6 share thisA. CHRISTOFIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisPRAXIS DESIGNS LIMITEDShared officer / director · 6 share thisΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared officer / director · 6 share thisKOZODEROV & VANELLI TRADING CO. LIMITEDShared 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣauthorised—Cyprus registry
ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣauthorised—Cyprus registry
LAM KA CHIdirector—Cyprus registry
LAM KAR YAUdirector—Cyprus registry
LO SHING FOOKdirector—Cyprus registry
YU HAO THAIdirector—Cyprus registry
LAM KAR YAUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100