DOSSIERS / XINXINYUAN INVESTMENT LTD
← SearchExport PDF
Company dossier

XINXINYUAN INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352626 · HE352626 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
XINXINYUAN INVESTMENT LTD
DRCIP data.gov.cy
HE352626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
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 thisJT GREAT DATA LIMITEDShared registered address · 8 share thisFXBON TRADING GROUP LTDShared registered address · 8 share thisKOYO WORLD HOLDING (CY) LIMITEDShared 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 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
YANCHENG BIdirector—Cyprus registry
YANCHENG BIsecretary—Cyprus registry

Risk signals

0 matched