DOSSIERS / LIANXIN INVESTMENT & TRADING LTD
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Company dossier

LIANXIN INVESTMENT & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-12
KYBE ID: HE346144 · HE346144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
LIANXIN INVESTMENT & TRADING LTD
DRCIP data.gov.cy
HE346144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-12
DRCIP data.gov.cy
Αφροδίτης, 7,, Καμάρες, 8577, Τάλα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LEO YANG INVESTMENT AND TRADE CO. LTDShared officer / director · 4 share thisLEO & CHAI SPARE PARTS SERVICES LTDShared officer / director · 4 share thisL.P. CUBE DEVELOPMENTS LTDShared officer / director · 4 share thisAU SOLEIL LEVANTShared officer / director · 11 share thisHUFE GmbHShared officer / director · 11 share thisBRAINYWITTYShared officer / director · 11 share thisLONG XIANG 98 SRLShared officer / director · 11 share thisYANG YING GREEN SUPERMARKET SRLShared officer / director · 11 share thisHanmann Automation GmbHShared officer / director · 11 share thisYILUX GmbHShared officer / director · 11 share thisLUCKY STONEShared officer / director · 11 share thisYST MEDECINShared officer / director · 11 share thisSERENI'THE PARISShared officer / director · 11 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
YING YANGdirector—Cyprus registry
LIAO QIANGHUAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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