DOSSIERS / ANSHUN INVESTMENT CO LTD
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Company dossier

ANSHUN INVESTMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360508 · HE360508 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ANSHUN INVESTMENT CO LTD
DRCIP data.gov.cy
HE360508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Λεοντίου Α, 258,, MAXIMOS BUILDING, Floor 2,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BITSALE LTDstrike_offBRAYBARM CO LTDdissolvedC.C RESIDENCE ONE DEVELOPMENTS LTDdissolvedCECLA HOLDINGS LTDactiveCOVACS TRADING LIMITEDstrike_offDESCRINO HOLDINGS LTDstrike_offGARNWICK CO LTDdissolvedGUOAN DEVELOPERS (CY) LTDdissolvedHEGGESSEY CO LTDdissolvedHIMZY HOLDINGS LTDdissolvedIGO GLOBAL GROUP LIMITEDdissolvedJ.L. JALYNO INVESTMENTS LIMITEDdissolvedKVARIBO SOUND LIMITEDstrike_offLARMONA CO LTDdissolvedLMG CONSULTANTS LTDactiveLOGUMEX MANAGEMENT LIMITEDdissolvedMAGISTIRIUM CO LTDdissolvedMAGNUS MAGISTER CYPRUS LTDstrike_offMARIPASCOT HOLDINGS LTDstrike_offMARIPASCOT PROPERTIES LTDstrike_off

+15 more

Connections

12 links
Shared operator — likely the same administrator
SCI 2WShared officer / director · 7 share thisGLOBALSTARS DEVELOPERS LTDShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LIN-WANGShared officer / director · 7 share thisTARGARYENANT TRADING LIMITEDShared officer / director · 7 share thisSCI WAYASHShared officer / director · 7 share thisRADIKALINO HOLDING LIMITEDShared officer / director · 7 share thisJ.C. GLOBAL INVESTMENT LIMITEDShared officer / director · 7 share thisTIVECOM LTDShared officer / director · 7 share thisKIDAYAShared officer / director · 7 share thisCC PEARLS HOMES CO LTDShared officer / director · 7 share thisSCI WANGShared officer / director · 7 share thisZMC Hamburg GmbHShared officer / director · 7 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
WANG LINGLIdirector—Cyprus registry
ΡΟΝΓΚ ΤΣΙΑΝΓΚ ΞΙΝΓΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100