DOSSIERS / THE C.G.W. CHINA GREAT WALL SERVICES LTD
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Company dossier

THE C.G.W. CHINA GREAT WALL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-22
KYBE ID: HE180932 · HE180932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THE C.G.W. CHINA GREAT WALL SERVICES LTD
DRCIP data.gov.cy
HE180932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-22
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, AIFEL COURT, Floor 1, Flat 101,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUNICORN RAIF V.C.I.C. PLCShared officer / director · 6 share thisHEBEISHENG TRADING CO LIMITEDShared officer / director · 6 share thisINVESTCONSULT ENTERPRISES LIMITEDShared officer / director · 6 share thisF.T.A FORTH FINANCIAL AND ASSURANCE SERVICES LTDShared officer / director · 6 share thisΤΡΙΑΝΟ ΛΙΜΙΤΕΔShared officer / director · 6 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
LIYING QIUdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100