DOSSIERS / LULUSHUN TRADING COMPANY LTD
← SearchExport PDF
Company dossier

LULUSHUN TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250428 · HE250428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LULUSHUN TRADING COMPANY LTD
DRCIP data.gov.cy
HE250428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-28
DRCIP data.gov.cy
Τρικούπη, 1,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ Μ.Σ. (ΟΧΙ)Shared registered address · 3 share thisSPICEKINGShared registered address · 3 share thisCT IMPORT CREATIONShared officer / director · 11 share thisSCI ZLShared officer / director · 11 share thisEast Mountain Schneider GmbHShared officer / director · 11 share thisPETIT DONGShared officer / director · 11 share thisSCI LES MORNETSShared officer / director · 11 share thisDX3L NAZARETHShared officer / director · 11 share thisCUISINE HEUREUSEShared officer / director · 11 share thisSCI D&RShared officer / director · 11 share thisRYOKEShared officer / director · 11 share thisSCI CHAUMARTShared officer / director · 11 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
BAI HONGMINdirector—Cyprus registry
LIU XIAODONGdirector—Cyprus registry
FAN FANGYOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100