DOSSIERS / W.H.E. CHINA CULTURE & CONSULTING CLUB
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Company dossier

W.H.E. CHINA CULTURE & CONSULTING CLUB

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: BN25639 · BN25639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
W.H.E. CHINA CULTURE & CONSULTING CLUB
DRCIP data.gov.cy
BN25639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Σπάρτης, 2,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
W.A. DREAM HOME LTDShared officer / director · 5 share thisYU TAI INTERNATIONAL LTDShared officer / director · 5 share thisLAGRANGE REAL ESTATE CORPORATION LIMITEDShared officer / director · 5 share thisSFM PETRAS HOLDINGS LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
WEN HONG ANTONIADESshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100