DOSSIERS / C.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTD
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C.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-28
KYBE ID: HE343791 · HE343791 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTD
DRCIP data.gov.cy
HE343791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-05-28
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolvedOCEANPETREL ENTERPRISES LIMITEDdissolved

+16 more

Connections

4 links
Shared operator — likely the same administrator
SPDS ENGINEERING SERVICES & TRADING LIMITEDShared registered address · 2 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 4 share thisCCBA COMMERCIAL PROPERTY PLATFORM CYPRUS LTDShared officer / director · 4 share thisZEPNIK EXPORTS LTDShared officer / director · 4 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
HUALI CHEdirector—Cyprus registry
ΞΙΑΟΓΟΥ ΓΟΥΑΝΓΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100