DOSSIERS / SHAANXI KARIM LIMITED
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Company dossier

SHAANXI KARIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-23
KYBE ID: HE137850 · HE137850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SHAANXI KARIM LIMITED
DRCIP data.gov.cy
HE137850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-23
DRCIP data.gov.cy
Αρνάλδας, 3,, Floor 5, Flat 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGO IMPORTS-EXPORTS LIMITEDdissolvedA.N.T.N. TRADING (OVERSEAS) LIMITEDdissolvedC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDdissolvedDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDdissolvedDYNAMIC INSURANCE AGENCIES LIMITEDdissolvedGULCYP MARKETING & TRADING CO. LIMITEDdissolvedJ.N.S. TRADING LIMITEDdissolvedKAJBAL ESTABLISHMENT LIMITEDdissolvedLEO CANDY( TRADE & TOURS) LIMITEDdissolvedMANSY PRESS LIMITEDdissolvedOLD VENETIANactivePIERCARS LIMITEDdissolvedQ.B.S. ENTERPRISES LIMITEDdissolvedTRIALETI CONSTRUCTIONS LIMITEDstrike_offWAYKINGS PUBS & RESTAURANTS LIMITEDstrike_offXIANG & HUI TRADING LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
DROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDShared officer / director · 5 share thisT. & P. SPORTS CONTRACTING CO. LIMITEDShared officer / director · 5 share thisK.R.P.C. SPORTS SYSTEM LIMITEDShared officer / director · 5 share thisKAJBAL ESTABLISHMENT 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

2 people
NameRoleFromSource
JI BEIdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΡΗΓΑΣsecretary—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