DOSSIERS / WANDONG TRADING LIMITED
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Company dossier

WANDONG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154628 · HE154628 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
WANDONG TRADING LIMITED
DRCIP data.gov.cy
HE154628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 4, Flat 404,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

10 links
Shared operator — likely the same administrator
HOLDING ZLJShared officer / director · 3 share thisSCI CHALONS-EN-CHAMPAGNEShared officer / director · 3 share thisPANISIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTIMEBALL INVESTMENTS LIMITEDShared officer / director · 9 share thisD. DALIA SWEETS LIMITEDShared officer / director · 9 share thisTIMEFUSE INVESTMENTS LIMITEDShared officer / director · 9 share thisZHAOWANG TRADING LIMITEDShared officer / director · 9 share thisMAYANG TRADING LIMITEDShared officer / director · 9 share thisRAYON TRADE & TOURISM (OVERSEAS) LIMITEDShared officer / director · 9 share thisBINWANG TRADING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
LIU JIEdirector—Cyprus registry
ZHANG LING JUNdirector—Cyprus registry
ΚΡΙΤΩΝ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINWANG TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LIU JIE (officer) matches PEP Liu Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100