DOSSIERS / YAP CHENG HAI FENG SHUI CENTER OF EXCELLENCE (OVERSEAS) LIMITED
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Company dossier

YAP CHENG HAI FENG SHUI CENTER OF EXCELLENCE (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-16
KYBE ID: HE123138 · HE123138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
YAP CHENG HAI FENG SHUI CENTER OF EXCELLENCE (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE123138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-16
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARLETE HOLDINGS LIMITEDdissolvedBAIZEN HOLDINGS CO. LIMITEDdissolvedBARRI HOLDINGS LIMITEDdissolvedBELARIKA HOLDINGS LIMITEDdissolvedBEONE HOLDINGS LIMITEDactiveE.L. DOLCE PASTAactiveGLASIUM LIMITEDdissolvedIGITOR HOLDINGS LIMITEDdissolvedINROS LIMITEDstrike_offMEDSOLL CYPRUS LIMITEDactiveMERMAY HOLDINGS LIMITEDdissolvedNORTH MED CREWING LIMITEDdissolvedPERGITA AGENCIESactiveTRESWOOD HOLDINGS LIMITEDdissolvedWEBCLPactiveΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔdissolvedΤΑΠΑΚΗΣ & ΔΗΜΗΤΡΙΟΥdissolved

People with significant control

2 people
NameRoleFromSource
GREEN ISLAND OVERSEAS S.A.director—Cyprus registry
STAR CORPORATE SERVICES S.A.secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100