DOSSIERS / ZHONG GUO CORPORATE SERVICES LIMITED
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Company dossier

ZHONG GUO CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-03
KYBE ID: HE291503 · HE291503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ZHONG GUO CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE291503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-03
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσαλλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 8, Flat 803,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EV NUMERICA LIMITEDShared registered address · 2 share thisHORWATH DSP FUND SERVICES LIMITEDShared officer / director · 5 share thisCROWE CYPRUS LIMITEDShared officer / director · 5 share thisCYDRIS FUND SERVICES LTDShared officer / director · 5 share thisEV NUMERICA LIMITEDShared officer / director · 5 share thisLENDONACO HOLDINGS LIMITEDShared officer / director · 9 share thisORION GLOBAL HOTEL SUPPLIES LIMITEDShared officer / director · 9 share thisBUBBLETALE CYPRUS LTDShared officer / director · 9 share thisGIO PRO LTDShared officer / director · 9 share thisLEV TRADING CO. LIMITEDShared officer / director · 9 share thisFU SUN LTDShared officer / director · 9 share thisZHONG GUO HOLDINGS LIMITEDShared officer / director · 9 share thisVAANDGI LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΟΛΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100