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Company dossier

CCC CYPRUS - CHINA ART, CULTURE & EDUCATION CENTER

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341860 · HE341860 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCCC CYPRUS - CHINA ART, CULTURE & EDUCATION CENTER

DRCIP data.gov.cy

RegistrationHE341860

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2015-03-24

DRCIP data.gov.cy

Registered addressΕλλάδος, 11,, Flat 103,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CONEREL TRADING LIMITEDstrike_off CYCALL CENTER BUREAUX LIMITEDdissolved D.TSAMOURLIDIS LTDactive M-NET HOLDINGS LIMITEDdissolved MOUDOUROS TRADING LTDstrike_off TRIKOZA HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PRIVATE INSTITUTE M. HANShared officer / director · 3 share this OCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 3 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

Name	Role	From	Source
ΜΕΙΜΕΙ ΧΑΝ	director	—	Cyprus registry
GUIJIE HUANG	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100