DOSSIERS / SAN HONG INVESTMENTS LTD
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Company dossier

SAN HONG INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345742 · HE345742 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SAN HONG INVESTMENTS LTD
DRCIP data.gov.cy
HE345742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Ν.Ι. Νικολαιδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HONG CHENdirector—Cyprus registry
HONGQUI YUdirector—Cyprus registry
HONG CHENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG CHEN (officer) matches PEP Chen Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100