DOSSIERS / LX-O.M.J. DEVELOPERS GROUP LTD
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Company dossier

LX-O.M.J. DEVELOPERS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: HE364980 · HE364980 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LX-O.M.J. DEVELOPERS GROUP LTD
DRCIP data.gov.cy
HE364980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Γυψοκαμίνου, 22,, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OYSON DEVELOPER GROUP LTDShared registered address · 2 share thisKEHEShared officer / director · 5 share thisMARCHAND PHARMA TECH S.A.Shared officer / director · 5 share thisTERRA TRADING LTDShared officer / director · 5 share thisOYSON DEVELOPER GROUP 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
XIANG LIUdirector—Cyprus registry
MA YA NAN MAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OYSON DEVELOPER GROUP LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XIANG LIU (officer) matches PEP Liu Xiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100