DOSSIERS / WLLW CHINESE INVESTMENT LTD
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Company dossier

WLLW CHINESE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-04
KYBE ID: HE358744 · HE358744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
WLLW CHINESE INVESTMENT LTD
DRCIP data.gov.cy
HE358744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-04
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTER, Floor 3, Flat 301,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
H.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared registered address · 2 share thisACC DP LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisNOUVEAU SHANGHAIShared officer / director · 3 share thisZINI NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisTOPAN PRODUCTIONS LTDShared officer / director · 6 share thisCHIANTI MARINE COMPANY LIMITEDShared officer / director · 6 share thisAIDONA NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisKARMA NAVIGATION COMPANY LIMITEDShared officer / director · 6 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
HAIYUE WANGdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
HAIYUE WANGsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100