DOSSIERS / KOYO WORLD HOLDING (CY) LIMITED
← SearchExport PDF
Company dossier

KOYO WORLD HOLDING (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-29
KYBE ID: HE348349 · HE348349 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
KOYO WORLD HOLDING (CY) LIMITED
DRCIP data.gov.cy
HE348349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-29
DRCIP data.gov.cy
Γιάννη Ρίτσου, 20,, BUILDING 6,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JT ULTIMATE DATA SYSTEM LTDShared registered address · 8 share thisFXBON TRADING GROUP LTDShared registered address · 8 share thisXINXINYUAN INVESTMENT LTDShared registered address · 8 share thisMEDSIS (CY) HOLDING LTDShared registered address · 8 share thisAAL INVESTMENT LIMITEDShared registered address · 8 share thisMONEYBREEZE GLOBAL LTDShared registered address · 8 share thisJT GREAT DATA LIMITEDShared registered address · 8 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
ZHAO HONGZHANdirector—Cyprus registry
ZHAO HONGZHANsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100