KYBE — See who's really behind any company

Company dossier

C.L. CHINA LINK AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-28
KYBE ID: HE155743 · HE155743 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.L. CHINA LINK AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE155743

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-28

DRCIP data.gov.cy

Registered addressΠηνελόπης Δέλτα, 10,, Flat 302,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIANTON SUGAR LTDdissolved RC WIDE ACTIVE LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

RC WIDE ACTIVE LTDShared registered address · 2 share this GREENFOREST LUXEMBOURG SARLShared officer / director · 4 share this SARL FOREST KING FRANCEShared officer / director · 4 share this JIAO JIAO COMERCIO VAREJISTA LTDAShared officer / director · 4 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

Name	Role	From	Source
LING JIAO	director	—	Cyprus registry
YAN JIAO	director	—	Cyprus registry
LING JIAO	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100