DOSSIERS / ORIENTAL EAGLE INVESTMENT TRADE AND DEVELOPMENT LTD
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Company dossier

ORIENTAL EAGLE INVESTMENT TRADE AND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-19
KYBE ID: HE321643 · HE321643 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ORIENTAL EAGLE INVESTMENT TRADE AND DEVELOPMENT LTD
DRCIP data.gov.cy
HE321643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-19
DRCIP data.gov.cy
Μορόζος,, ARISTO CHLORAKA VILLAGE 2,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YUFAN YANGdirector—Cyprus registry
YUFAN YANGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100