DOSSIERS / CPHAR INDUSTRIAL INVESTMENT GROUP LIMITED
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Company dossier

CPHAR INDUSTRIAL INVESTMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310685 · HE310685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CPHAR INDUSTRIAL INVESTMENT GROUP LIMITED
DRCIP data.gov.cy
HE310685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Στασάνδρου, 9,, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedARGO SERVICESactiveA.V. ALAFOGIANNIS LTDstrike_offBANQUO PROPERTIESactiveBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBFI INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolved

+60 more

Connections

7 links
Shared operator — likely the same administrator
BANQUO PROPERTIESShared registered address · 8 share thisA.I. KUKORN INVESTMENTS LIMITEDShared registered address · 8 share thisEVGE WEDDING PREPARATIONS LIMITEDShared registered address · 8 share thisZ.L. LLIAD CONSTRUCTION & INVESTMENT CO. LIMITEDShared registered address · 8 share thisLAJETI INVESTMENTS LIMITEDShared registered address · 8 share thisR.H. GUILIANA FOOD PROCESSING & PACKING CO. LIMITEDShared registered address · 8 share thisVG FINESSE LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
JIN ZHUdirector—Cyprus registry
JIN ZHUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100