DOSSIERS / LUCKY BEAR INVESTMENT LTD
← SearchExport PDF
Company dossier

LUCKY BEAR INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-22
KYBE ID: HE354927 · HE354927 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LUCKY BEAR INVESTMENT LTD
DRCIP data.gov.cy
HE354927
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-22
DRCIP data.gov.cy
Λεωφόρος Μέλανος, 2-4,, MEZONAITE 5,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUCKY FOREVER INVESTMENT LTDShared registered address · 2 share thisSHUANG LONG LTDShared officer / director · 5 share thisLIMASUO DEVELOPERS LTDShared officer / director · 5 share thisEURASISCHER CO. LTDShared officer / director · 5 share thisLUCKY FOREVER INVESTMENT LTDShared officer / director · 5 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 RUICHUNdirector—Cyprus registry
ZHAO RUICHUNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100