DOSSIERS / ZHONGHUA LANDSCAPE & GARDENING COMPANY ( CYPRUS ) LIMITED
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ZHONGHUA LANDSCAPE & GARDENING COMPANY ( CYPRUS ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-10
KYBE ID: HE364728 · HE364728 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZHONGHUA LANDSCAPE & GARDENING COMPANY ( CYPRUS ) LIMITED
DRCIP data.gov.cy
HE364728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-10
DRCIP data.gov.cy
Αγίου Αθανασίου, 59,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AD PROFIT MEDIA LTDstrike_offAD-STRUCTURE LTDactiveADVERTIV LTDactiveALX ENGINEERING LTDdissolvedANZAST ENTERPRISES LTDstrike_offBIVALVIA SHIPPING LIMITEDdissolvedBLOXOM LIMITEDstrike_offBOYDER HOLDING LIMITEDstrike_offBRAVE FORTUNE INVESTMENTS LTDactiveBUSINESS EXPERTS KNOWLEDGE MANAGEMENT (B.E.N.M.) LTDactiveCAMBPHARMA SOLUTIONS (CY) LTDactiveCONVELUM MANAGEMENT LIMITEDstrike_offCYNEFELT ENTERPRISES LTDactiveETERNA DRIVE LTDactiveGLOBALYSIS CORPORATE SERVICES LIMITEDactiveGLOBALYSIS MANAGEMENT LTDactiveGOLLAND HOLDINGS LTDactiveGRICGROUP CYPRUS LTDstrike_offGTS SHIP MANAGEMENT LIMITEDdissolvedHOLIANA PROPERTIES LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ZHONGHUA GUOdirector—Cyprus registry
ZHAOBO LIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100