DOSSIERS / SINO FRONTIER PROPERTIES LIMITED
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Company dossier

SINO FRONTIER PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198598 · HE198598 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SINO FRONTIER PROPERTIES LIMITED
DRCIP data.gov.cy
HE198598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

15 links
Shared operator — likely the same administrator
ONE LOVEShared officer / director · 5 share thisDISTRIBUTION SAINT - ROME 31 EN ABREGE DSR 31Shared officer / director · 5 share thisBee First International s.r.o.Shared officer / director · 5 share thisDARK WJ CZ s.r.o.Shared officer / director · 5 share thisWAFU FRANCEShared officer / director · 12 share thisXJ 168Shared officer / director · 12 share thisWAFUShared officer / director · 12 share thisCHAMANT J.X.Shared officer / director · 12 share thisJIN LINShared officer / director · 12 share thisWAFU 168Shared officer / director · 12 share thisWAFU MEAULTE 168Shared officer / director · 12 share thisLES TROIS PRINCESSESShared officer / director · 12 share thisJINVESTShared officer / director · 12 share thisXJ IMMOShared officer / director · 12 share thisIMMO CHAMANTShared officer / director · 12 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

6 people
NameRoleFromSource
JIN JIAN MINdirector—Cyprus registry
WU JIANGdirector—Cyprus registry
ΕΥΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΤΗΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100