DOSSIERS / H.L. CHINESE MERCHANTS GENERAL ASSOCIATION LIMITED
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H.L. CHINESE MERCHANTS GENERAL ASSOCIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-18
KYBE ID: HE350423 · HE350423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
H.L. CHINESE MERCHANTS GENERAL ASSOCIATION LIMITED
DRCIP data.gov.cy
HE350423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-18
DRCIP data.gov.cy
Στυμφαλίδων, 52,, BLOCK 16, Flat 5,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HAINI-ANATOLEShared officer / director · 2 share thisClariant Produkte (Deutschland) GmbHShared officer / director · 4 share thisNINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITEDShared officer / director · 4 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION 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

3 people
NameRoleFromSource
HAINI WANGdirector—Cyprus registry
LING HUAdirector—Cyprus registry
HAINI WANGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100