DOSSIERS / KYLIN TRADING COMPANY LIMITED
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Company dossier

KYLIN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-08
KYBE ID: HE211930 · HE211930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KYLIN TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE211930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-08
DRCIP data.gov.cy
Πηλέα, 2,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HYPERBOLA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSHARING WHALESShared officer / director · 3 share thisNORSE CYNOR TRADING LIMITEDShared officer / director · 5 share thisLAONI - HILL (TRADING) LIMITEDShared officer / director · 5 share thisNORSE HOME AMENITIES LIMITEDShared officer / director · 5 share thisMOUNTFOCUS INFORMATION SYSTEMS LIMITEDShared officer / director · 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
RUNE BJORNSTADdirector—Cyprus registry
YIMING ZHANGdirector—Cyprus registry
RUNE BJORNSTADsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100