DOSSIERS / LBY HOLDING PUBLIC COMPANY LTD
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Company dossier

LBY HOLDING PUBLIC COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: HE320373 · HE320373 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
LBY HOLDING PUBLIC COMPANY LTD
DRCIP data.gov.cy
HE320373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactive

+401 more

Connections

11 links
Shared operator — likely the same administrator
TAN-DA HOLDINGS PUBLIC COMPANY LTDShared officer / director · 2 share thisM&M SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 5 share thisPRECISE LOGISTICS PUBLIC COMPANY LTDShared officer / director · 5 share thisCAPORAL SIMONShared officer / director · 5 share thisLI YING TRADE COMERCIAL SRLShared officer / director · 8 share thisLI YING COMERCIAL SRLShared officer / director · 8 share thisLI MANDI PRODUCT SRLShared officer / director · 8 share thisTINA BUSINESS COM SRLShared officer / director · 8 share thisFENGHUA INTERNATIONAL TRADE COMPANY SRLShared officer / director · 8 share thisLINTEX TOP SRLShared officer / director · 8 share thisFEN HUA SRLShared officer / director · 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

6 people
NameRoleFromSource
DU KUICHENGdirector—Cyprus registry
JIANLIN GAOdirector—Cyprus registry
LILI SUNdirector—Cyprus registry
SIMON LINdirector—Cyprus registry
WEI HEdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAN-DA HOLDINGS PUBLIC COMPANY LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WEI HE (officer) matches PEP He Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100