DOSSIERS / QING QING LIMITED
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Company dossier

QING QING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157752 · HE157752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
QING QING LIMITED
DRCIP data.gov.cy
HE157752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Γεώργιου Αναστασιάδη, 16,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCEA CHATEAU LA DOMINANTEShared officer / director · 7 share thisHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDShared officer / director · 7 share thisLE CHATEAU DE CHINEShared officer / director · 7 share thisORIVES TRADING IMPEX SRLShared officer / director · 7 share thisGlobal Investment Capital s. r. o.Shared officer / director · 7 share thisSENSI CLEAN SERVICES LTDAShared officer / director · 7 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
HE LIUdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100