DOSSIERS / KANG FU TRADING DEVELOPMENT LTD
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Company dossier

KANG FU TRADING DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-04
KYBE ID: HE354149 · HE354149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KANG FU TRADING DEVELOPMENT LTD
DRCIP data.gov.cy
HE354149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-04
DRCIP data.gov.cy
'Ιωνος, 6,, Floor 1, Flat 102,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
SHENG BAO CHENdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100