DOSSIERS / SHENG AN LTD
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Company dossier

SHENG AN LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-03
KYBE ID: HE329254 · HE329254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SHENG AN LTD
DRCIP data.gov.cy
HE329254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-03
DRCIP data.gov.cy
Πάφου, 1,, PROVIDA TOWER, Flat 11,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΒΑΚΗΣ ΙΩΑΚΕΙΜ ΑΡΧΙΤΕΚΤΟΝΕΣ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 2 share thisNICEGODShared officer / director · 2 share thisSAS WASH CONFORTShared officer / director · 10 share thisCAPITAL DATA BUSINESS SRLShared officer / director · 10 share thisFAMILLE NHIAYILYShared officer / director · 10 share thisZILUShared officer / director · 10 share thisSolarV GmbHShared officer / director · 10 share thisYou You Noodle House e.K.Shared officer / director · 10 share thisSolarXXL Group GmbHShared officer / director · 10 share thisHamanda GmbHShared officer / director · 10 share thisFidar UG (haftungsbeschränkt)Shared officer / director · 10 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
YANG SONGdirector—Cyprus registry
DANDAN XUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100