DOSSIERS / XK CHINESE & MEDITERRANEAN INVESTMENT BUSINESS GROUP CO. LIMITED
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Company dossier

XK CHINESE & MEDITERRANEAN INVESTMENT BUSINESS GROUP CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166548 · HE166548 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
XK CHINESE & MEDITERRANEAN INVESTMENT BUSINESS GROUP CO. LIMITED
DRCIP data.gov.cy
HE166548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Καντάρας, 11,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.& P. KIOSK PLUS LIMITEDShared officer / director · 2 share thisGLOBALSTARS REAL ESTATE LTDShared officer / director · 4 share thisRCX CHINA - CYPRUS ECONOMIC AND CULTURAL EVENT ORGANIZERShared officer / director · 4 share thisX.R.SERVICES LIMITEDShared officer / director · 4 share thisX.R.SERVICES LIMITEDShared registered address · 5 share thisXR NAILS POLISH GELShared registered address · 5 share thisXR NAILS LIQUIDShared registered address · 5 share thisXR NAILS ACRYLICShared registered address · 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

3 people
NameRoleFromSource
XING RONGCHANGdirector—Cyprus registry
ΦΑΝΟΣ ΚΟΚΟΤΣΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΟΚΟΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100