DOSSIERS / J. DUAN DEVELOPERS LTD
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Company dossier

J. DUAN DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364671 · HE364671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
J. DUAN DEVELOPERS LTD
DRCIP data.gov.cy
HE364671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 227,, DOMA, Floor 4, Flat 401,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DUAN JINHUIdirector—Cyprus registry
XIA YANGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100