DOSSIERS / CYPROBUS ZHONGDA LIMITED
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Company dossier

CYPROBUS ZHONGDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-31
KYBE ID: HE183058 · HE183058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CYPROBUS ZHONGDA LIMITED
DRCIP data.gov.cy
HE183058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-31
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης,, Μεσόγη, 8061, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RUSLAN TRAVEL LIMITEDShared registered address · 4 share thisDARIO ADVERTISING LIMITEDShared registered address · 4 share thisG&M ENERGY AND MANAGEMENT LIMITEDShared registered address · 4 share thisS. K. KOULER TRADING LTDShared officer / director · 10 share thisFLORIKA PUB LIMITEDShared officer / director · 10 share thisDEMILIA HOLDINGS LTDShared officer / director · 10 share thisΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisVIAMAX GROUP LTDShared officer / director · 10 share thisVIAMAX TRADING LIMITEDShared officer / director · 10 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKATRAC TRANSPORT & FREIGHT LIMITEDShared officer / director · 10 share thisKIVOTIO LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100